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ASTADIA, INC.

ASTADIA, INC.

Company Details

Entity Name:	ASTADIA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	15 Mar 2012 (13 years ago)
Date of dissolution:	31 Dec 2013 (11 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	31 Dec 2013 (11 years ago)
Document Number:	F12000001153
FEI/EIN Number	900572439
Address:	150 2ND AVENUE NORTH, SUITE 970, ST. PETERSBURG, FL, 33701
Mail Address:	3010 GAYLORD PARKWAY, SUITE 260, FRISCO, TX, 75034, US
ZIP code:	33701
County:	Pinellas
Place of Formation:	DELAWARE

Agent

Name	Role
PARACORP INCORPORATED	Agent

Chief Executive Officer

Name	Role	Address
Rogers Rebecca	Chief Executive Officer	3010 GAYLORD PARKWAY, SUITE 260, FRISCO, TX, 75034

Secretary

Name	Role	Address
Waldman Thomas	Secretary	3010 GAYLORD PARKWAY, SUITE 260, FRISCO, TX, 75034

Treasurer

Name	Role	Address
Wynter Lindsay	Treasurer	3010 GAYLORD PARKWAY, SUITE 260, FRISCO, TX, 75034

Director

Name	Role	Address
Furneaux David	Director	Bay Colony Corporate Center, Waltham, MA, 02451
Wynter Lindsay	Director	3010 GAYLORD PARKWAY, FRISCO, TX, 75034
Abdo Ashley	Director	6260 Lookout Road, Boulder, CO, 80301

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-02-01	150 2ND AVENUE NORTH, SUITE 970, ST. PETERSBURG, FL 33701	No data
CHANGE OF PRINCIPAL ADDRESS	2024-02-01	150 2ND AVENUE NORTH, SUITE 970, ST. PETERSBURG, FL 33701	No data
REGISTERED AGENT ADDRESS CHANGED	2014-12-03	155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301	No data
MERGER	2013-12-31	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000017570. MERGER NUMBER 900000137259
CHANGE OF MAILING ADDRESS	2013-05-01	150 2ND AVENUE NORTH, SUITE 970, ST. PETERSBURG, FL 33701	No data

Documents

Name	Date
Reg. Agent Resignation	2014-02-24
ANNUAL REPORT	2013-05-01
Foreign Profit	2012-03-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State