| Entity Name: | ARMORGROUP NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
