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 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CARRUTHERS MARK | Vice President | 7121 FAIRWAY DRIVE, PAM BEACH GARDENS, FL, 33418 |
Name | Role | Address |
---|---|---|
THOMAS LAURA V | Treasurer | 7127 FAIRWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL, 33418 |
Name | Role | Address |
---|---|---|
PITCHER SUSAN | Secretary | 7127 FAIRWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL, 33418 |
Name | Role | Address |
---|---|---|
DONAHUE PAUL P | President | 7121 FAIRWAY DRIVE, PAM BEACH GARDENS, FL, 33418 |
Name | Role | Address |
---|---|---|
CONRY KEVIN A | Director | 7121 FAIRWAY DRIVE, PAM BEACH GARDENS, FL, 33418 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2014-04-29 | No data | No data |
CHANGE OF MAILING ADDRESS | 2014-04-29 | 7121 FAIRWAY DRIVE, SUITE 301, PAM BEACH GARDENS, FL 33418 | No data |
REGISTERED AGENT CHANGED | 2014-04-29 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 7121 FAIRWAY DRIVE, SUITE 301, PAM BEACH GARDENS, FL 33418 | No data |
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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State