FLSUB-75, INC. - Florida Company Profile

Company Details

Entity Name:	FLSUB-75, 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:	13 Dec 2010 (14 years ago)
Date of dissolution:	20 Jun 2014 (11 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	20 Jun 2014 (11 years ago)
Document Number:	F10000005422
FEI/EIN Number	274185362 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1100 San Leandro Blvd., Suite 400, San Leandro, CA, 94577, US
Mail Address:	1100 SAN LEANDRO BLVD - STE. 400, SAN LEANDRO, CA, 94577, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
Goldfield Burton M	Chief Executive Officer	1100 San Leandro Blvd., San Leandro, CA, 94577
Porter William	Chief Financial Officer	1100 San Leandro Blvd., San Leandro, CA, 94577
Hammond Gregory L	Secretary	1100 San Leandro Blvd., San Leandro, CA, 94577

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000051566	SOI	EXPIRED	2011-06-02	2016-12-31	-	ATTN: JANE LAVENTURE, P.O. BOX 241448, CHARLOTTE, NC, 28224, US

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2014-06-20	-	-
CHANGE OF MAILING ADDRESS	2014-06-20	1100 San Leandro Blvd., Suite 400, San Leandro, CA 94577	-
REGISTERED AGENT CHANGED	2014-06-20	REGISTERED AGENT REVOKED	-
CHANGE OF PRINCIPAL ADDRESS	2014-04-12	1100 San Leandro Blvd., Suite 400, San Leandro, CA 94577	-

Documents

Name	Date
Withdrawal	2014-06-20
ANNUAL REPORT	2014-04-12
Reg. Agent Change	2013-10-17
ANNUAL REPORT	2013-04-11
ANNUAL REPORT	2012-04-17
ANNUAL REPORT	2011-04-20
Foreign Profit	2010-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State