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 |
Name | Role |
---|---|
CORPDIRECT AGENTS, INC. | Agent |
Name | Role | Address |
---|---|---|
HALLBERG, STEPHEN | Vice President | 19 MAPLE HILL ROAD, KILLINGWORTH, CT 06419 |
Name | Role | Address |
---|---|---|
HALLBERG, STEPHEN | Secretary | 19 MAPLE HILL ROAD, KILLINGWORTH, CT 06419 |
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 |
Name | Role | Address |
---|---|---|
CUSANO, JOSEPH LJR | Treasurer | 81 MALTBY LANE, NORTHFORD, CT 06472 |
Name | Role | Address |
---|---|---|
HALLBERG, VICTOR B | Chairman | 121 BLUE HILLS RD, NORTH HAVEN,, CT 06473 |
Name | Role | Address |
---|---|---|
MCGEE, WILLIAM H | President | 66 JUNIPER DR, NORTH HAVEN, CT 06473 |
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 |
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