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20004 DELAWARE INC.

Company Details

Entity Name: 20004 DELAWARE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 01 Mar 2007 (18 years ago)
Date of dissolution: 03 May 2010 (15 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 May 2010 (15 years ago)
Document Number: F07000001181
FEI/EIN Number 640950172
Address: 455 MAGNA DRIVE, AURORA, ON, L4G, CA
Mail Address: 455 MAGNA DRIVE, AURORA, ON, L4G, CA
Place of Formation: DELAWARE

Chief Executive Officer

Name Role Address
MILLS DENNIS M Chief Executive Officer 455 MAGNA DRIVE, AURORA, ONTARIO CANADA, ON, L4G 7A9

Executive Vice President

Name Role Address
CROFTS RICHARD J Executive Vice President 455 MAGNA DRIVE, AURORA, ONTARIO CANADA, ON, l4g-79
SMITH RICHARD J Executive Vice President 455 MAGNA DRIVE, AURORA, ONTARIO, CANADA, ON, l4g-79

Secretary

Name Role Address
CROFTS RICHARD J Secretary 455 MAGNA DRIVE, AURORA, ONTARIO, CANADA, ON, L4G 7A9

Chief Operating Officer

Name Role Address
CAMERON DON M Chief Operating Officer 455 MAGNA DRIVE, AURORA, ONTARIO CANADA, ON, L4G 7A9

Chief Financial Officer

Name Role Address
SMITH RICHARD M Chief Financial Officer 455 MAGNA DRIVE, AURORA, ONTARIO, CANADA, ON, L4G 7A9

Events

Event Type Filed Date Value Description
WITHDRAWAL 2010-05-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-02-26 455 MAGNA DRIVE, AURORA, ON L4G CA No data
CHANGE OF MAILING ADDRESS 2009-02-26 455 MAGNA DRIVE, AURORA, ON L4G CA No data

Documents

Name Date
Withdrawal 2010-05-03
ANNUAL REPORT 2009-02-26
ANNUAL REPORT 2008-03-12
Foreign Profit 2007-03-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State