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L.G. DEFELICE, INC.

Branch

Company Details

Entity Name: L.G. DEFELICE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 01 Jul 1980 (45 years ago)
Branch of: L.G. DEFELICE, INC., CONNECTICUT (Company Number 0026836)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: 846397
FEI/EIN Number 06-0861056
Address: 30 BERNHARD ROAD, NORTH HAVEN, CT 06473
Mail Address: 30 BERNHARD ROAD, NORTH HAVEN, CT 06473
Place of Formation: CONNECTICUT

Agent

Name Role
CORPDIRECT AGENTS, INC. Agent

Vice President

Name Role Address
HALLBERG, STEPHEN Vice President 19 MAPLE HILL ROAD, KILLINGWORTH, CT 06419

Secretary

Name Role Address
HALLBERG, STEPHEN Secretary 19 MAPLE HILL ROAD, KILLINGWORTH, CT 06419

Director

Name Role Address
HALLBERG, STEPHEN Director 19 MAPLE HILL ROAD, KILLINGWORTH, CT 06419
HALLBERG, VICTOR B Director 121 BLUE HILLS RD, NORTH HAVEN,, CT 06473

Treasurer

Name Role Address
CUSANO, JOSEPH LJR Treasurer 81 MALTBY LANE, NORTHFORD, CT 06472

Chairman

Name Role Address
HALLBERG, VICTOR B Chairman 121 BLUE HILLS RD, NORTH HAVEN,, CT 06473

President

Name Role Address
MCGEE, WILLIAM H President 66 JUNIPER DR, NORTH HAVEN, CT 06473

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-14 CORPDIRECT AGENTS, INC No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 1200 South Pine Island Road, MIAMI, FL 33324 No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data
REINSTATEMENT 2001-10-29 No data No data
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data

Documents

Name Date
ANNUAL REPORT 2005-05-12
ANNUAL REPORT 2004-06-29
ANNUAL REPORT 2003-05-08
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-10-29
ANNUAL REPORT 2000-09-18
ANNUAL REPORT 1999-02-19
ANNUAL REPORT 1998-06-18
ANNUAL REPORT 1997-05-14
ANNUAL REPORT 1996-03-28

Date of last update: 05 Feb 2025

Sources: Florida Department of State