Entity Name: | NORTH AMERICAN BREAKER CO., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 26 Jul 2011 (14 years ago) |
Date of dissolution: | 14 Aug 2012 (12 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 14 Aug 2012 (12 years ago) |
Document Number: | F11000003030 |
FEI/EIN Number | 954645434 |
Address: | 2870 N ONTARIO, BURBANK, CA, 91504 |
Mail Address: | 15303 VENTURA BLVD., SUITE 1600, SHERMAN OAKS, CA, 91403, US |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
ROSS KYLE | President | 15303 VENTURA BLVD., SHERMAN OAKS, CA, 91403 |
Name | Role | Address |
---|---|---|
ROSS KYLE | Director | 15303 VENTURA BLVD., SHERMAN OAKS, CA, 91403 |
NOELL CRAIG | Director | 15303 VENTURA BLVD., SHERMAN OAKS, CA, 91403 |
Name | Role | Address |
---|---|---|
CONTRERAS LAURA | Treasurer | 15303 VENTURA BLVD., SHERMAN OAKS, CA, 91403 |
Name | Role | Address |
---|---|---|
CONTRERAS LAURA | Chief Financial Officer | 15303 VENTURA BLVD., SHERMAN OAKS, CA, 91403 |
Name | Role | Address |
---|---|---|
BRODY DAVID | Secretary | 15303 VENTURA BLVD., SHERMAN OAKS, CA, 91403 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2012-08-14 | No data | No data |
CHANGE OF MAILING ADDRESS | 2012-08-14 | 2870 N ONTARIO, BURBANK, CA 91504 | No data |
AMENDMENT | 2011-09-07 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000164955 | TERMINATED | 1000000454812 | POLK | 2013-01-02 | 2033-01-16 | $ 3,498.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J12001009425 | TERMINATED | 1000000413574 | POLK | 2012-11-28 | 2032-12-14 | $ 3,636.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
WITHDRAWAL | 2012-08-14 |
ANNUAL REPORT | 2012-02-14 |
Reg. Agent Change | 2011-09-07 |
Amendment | 2011-09-07 |
Foreign Profit | 2011-07-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State