ARMORGROUP NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | ARMORGROUP NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 31 Mar 2006 (19 years ago) |
| Date of dissolution: | 29 Apr 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Apr 2014 (11 years ago) |
| Document Number: | F06000002088 |
| FEI/EIN Number | 04-3596310 |
| Address: | 7121 FAIRWAY DRIVE, SUITE 301, PAM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 7121 FAIRWAY DRIVE, STE. 301, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CARRUTHERS MARK | Vice President | 7121 FAIRWAY DRIVE, PAM BEACH GARDENS, FL, 33418 |
| THOMAS LAURA V | Treasurer | 7127 FAIRWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL, 33418 |
| PITCHER SUSAN | Secretary | 7127 FAIRWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL, 33418 |
| DONAHUE PAUL P | President | 7121 FAIRWAY DRIVE, PAM BEACH GARDENS, FL, 33418 |
| CONRY KEVIN A | Director | 7121 FAIRWAY DRIVE, PAM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-04-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 7121 FAIRWAY DRIVE, SUITE 301, PAM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT CHANGED | 2014-04-29 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 7121 FAIRWAY DRIVE, SUITE 301, PAM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-03 |
| Reg. Agent Change | 2011-09-14 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-09-11 |
| ANNUAL REPORT | 2007-08-30 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State