OUTER DRIVE - FLORIDA, INC. - Florida Company Profile
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| Entity Name: | OUTER DRIVE - FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Sep 1981 (44 years ago) |
| Date of dissolution: | 23 Jul 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Jul 2014 (11 years ago) |
| Document Number: | 850316 |
| FEI/EIN Number | 592043490 |
| Address: | 2277 NW 14TH STREET, MIAMI, FL, 33125, US |
| Mail Address: | 4747 N. CHANNEL AVENUE, ATTN: CYNTHIA SCOTT, C3B-LGL, PORTLAND, OR, 97217, US |
| ZIP code: | 33125 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Khurana Sanjiv | Director | 4747 N. CHANNEL AVENUE, PORTLAND, OR, 97217 |
| Baumann Friedrich | Director | 4747 N. CHANNEL AVENUE, PORTLAND, OR, 97217 |
| MANN DONALD | Vice President | 2277 NW 14TH STREET, MIAMI, FL, 33125 |
| Cook Jeff | Vice President | 4747 N. CHANNEL AVENUE, PORTLAND, OR, 97217 |
| Talmadge Wells | Secretary | 4747 N. CHANNEL AVENUE, PORTLAND, OR, 97217 |
| Wetter Frank | Treasurer | 4747 N. CHANNEL AVENUE, PORTLAND, OR, 97217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-07-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000142409 |
| WITHDRAWAL | 2014-07-23 | - | - |
| REGISTERED AGENT CHANGED | 2014-07-23 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2013-12-18 | OUTER DRIVE - FLORIDA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2013-01-16 | 2277 NW 14TH STREET, MIAMI, FL 33125 | - |
| REINSTATEMENT | 2010-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2007-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-27 | 2277 NW 14TH STREET, MIAMI, FL 33125 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000039800 | LAPSED | L-658-98 | SUPERIOR COURT OF NEW JERSEY | 2004-02-04 | 2009-04-15 | $309810.23 | MARTIN JUDGE, 49 PALMER DRIVE, MOORESTOWN, NJ 08057 |
| Name | Date |
|---|---|
| Withdrawal | 2014-07-23 |
| Merger | 2014-07-23 |
| ANNUAL REPORT | 2014-01-13 |
| Name Change | 2013-12-18 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-08-01 |
| REINSTATEMENT | 2010-10-12 |
| ANNUAL REPORT | 2009-07-17 |
| ANNUAL REPORT | 2008-03-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State