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CUSTOM HARDWARE ENGINEERING & CONSULTING, INC.

Company Details

Entity Name: CUSTOM HARDWARE ENGINEERING & CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Jan 2000 (25 years ago)
Date of dissolution: 29 Jun 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Jun 2020 (5 years ago)
Document Number: F00000000363
FEI/EIN Number 364128326
Address: 1576 FENCORP DRIVE, FENTON, MO, 63026
Mail Address: 1576 FENCORP DRIVE, FENTON, MO, 63026
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

PCSD

Name Role Address
YORK DAVID L PCSD 1576 FENCORP DRIVE, FENTON, MO, 63026

Vice President

Name Role Address
YORK PHYLLIS S Vice President 1576 FENCORP DRIVE, FENTON, MO, 63026

Director

Name Role Address
YORK PHYLLIS S Director 1576 FENCORP DRIVE, FENTON, MO, 63026

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-06-29 No data No data
REGISTERED AGENT NAME CHANGED 2018-06-29 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2018-06-29 115 NORTH CALHOUN ST - STE. 4, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2004-01-14 1576 FENCORP DRIVE, FENTON, MO 63026 No data
CHANGE OF MAILING ADDRESS 2004-01-14 1576 FENCORP DRIVE, FENTON, MO 63026 No data

Documents

Name Date
Withdrawal 2020-06-29
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-18
Reg. Agent Change 2018-06-29
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State