| Entity Name: | DRIVESOL WORLDWIDE HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Aug 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F05000004439 |
| FEI/EIN Number | 20-3087756 |
| Address: | 1104 WEST MAPLE ROAD, TROY, MI 48084 |
| Mail Address: | 1104 WEST MAPLE ROAD, TROY, MI 48084 |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1348080 | C/O SUNCAPITAL PARTNERS INC, 5200 TOWN CENTER CIRCLE STE 470, BOCA RATON, FL, 33486 | C/O SUNCAPITAL PARTNERS INC, 5200 TOWN CENTER CIRCLE STE 470, BOCA RATON, FL, 33486 | No data | |||||||||||||||||||||||||
|
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| Form type | REGDEX |
| File number | 021-84447 |
| Filing date | 2007-10-01 |
| File | View File |
Filings since 2006-01-24
| Form type | REGDEX/A |
| File number | 021-84447 |
| Filing date | 2006-01-24 |
| File | View File |
Filings since 2005-12-02
| Form type | REGDEX |
| File number | 021-84447 |
| Filing date | 2005-12-02 |
| File | View File |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MCCONVERY, MICHAEL | Vice President | 375 PARK AVENUE, SUITE 1302, NEW YORK, NY 10152 |
| HAJDUCH, MARK | Vice President | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486 |
| Name | Role | Address |
|---|---|---|
| MCCONVERY, MICHAEL | Assistant Secretary | 375 PARK AVENUE, SUITE 1302, NEW YORK, NY 10152 |
| HAJDUCH, MARK | Assistant Secretary | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486 |
| Name | Role | Address |
|---|---|---|
| WALTERS, RICK | Director | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486 |
| PLOSKER, TODD | Director | 375 PARK AVENUE, SUITE 1302, NEW YORK, NY 10152 |
| Name | Role | Address |
|---|---|---|
| STORRIE, KARL | Chief Executive Officer | 1104 WEST MAPLE ROAD, TROY, MI 48084 |
| Name | Role | Address |
|---|---|---|
| WELCH, MARK | Chief Financial Officer | 1104 WEST MAPLE ROAD, TROY, MI 48084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2010-04-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 1104 WEST MAPLE ROAD, TROY, MI 48084 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 1104 WEST MAPLE ROAD, TROY, MI 48084 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-04-20 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-20 |
| Foreign Profit | 2005-08-01 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
