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NIELS FUGAL SONS COMPANY OF CALIFORNIA, INC.

Company Details

Entity Name: NIELS FUGAL SONS COMPANY OF CALIFORNIA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Jan 2003 (22 years ago)
Date of dissolution: 16 Jan 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Jan 2015 (10 years ago)
Document Number: F03000000287
FEI/EIN Number 371448812
Address: 1005 SOUTH MAIN, PLEASANT GROVE, UT, 84062
Mail Address: 11770 U.S. HWY 1, SUITE 101, PALM BEACH GARDENS, FL, 33408
Place of Formation: DELAWARE

President

Name Role Address
MCQUEEN GARY R President 1005 SOUTH MAIN, PLEASANT GROVE, UT, 84062

Chief Executive Officer

Name Role Address
MCQUEEN GARY R Chief Executive Officer 1005 SOUTH MAIN, PLEASANT GROVE, UT, 84062

Vice President

Name Role Address
FUGAL RAY N Vice President 1005 SOUTH MAIN, PLEASANT GROVE, UT, 84062
Holdaway Boyd R Vice President 1005 SOUTH MAIN, PLEASANT GROVE, UT, 84062

CTRL

Name Role Address
SMITH DENNIS K CTRL 1005 SOUTH MAIN, PLEASANT GROVE, UT, 84062

Treasurer

Name Role Address
DEFERRARI H. ANDREW Treasurer 11770 U.S. HIGHWAY 1, SUITE 101, PALM BEACH GARDENS, FL, 33408

Secretary

Name Role Address
VILSOET RICHARD B Secretary 11770 U.S. HIGHWAY 1, SUITE 101, PALM BEACH GARDENS, FL, 33408

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-01-16 No data No data
CHANGE OF MAILING ADDRESS 2015-01-16 1005 SOUTH MAIN, PLEASANT GROVE, UT 84062 No data
REGISTERED AGENT CHANGED 2015-01-16 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-27 1005 SOUTH MAIN, PLEASANT GROVE, UT 84062 No data

Documents

Name Date
WITHDRAWAL 2015-01-16
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-01-20
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-01-22
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-02-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State