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FIDELITONE LAST MILE, INC.

Company Details

Entity Name: FIDELITONE LAST MILE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 14 May 2014 (11 years ago)
Date of dissolution: 21 Apr 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Apr 2022 (3 years ago)
Document Number: F14000002128
FEI/EIN Number 46-1633374
Address: 1260 KARL COURT, WAUCONDA, IL 60084
Mail Address: 1260 KARL COURT, WAUCONDA, IL 60084
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

DIRECTOR

Name Role Address
HUDSON, CRAIG J. DIRECTOR 1260 KARL COURT, WAUCONDA, IL 60084

PRESIDENT

Name Role Address
JOHNSON, ROBERT JOSH PRESIDENT 1260 KARL COURT, WAUCONDA, IL 60084

SECRETARY

Name Role
HUDSON & ROSS, L.L.C. SECRETARY

TREASURER

Name Role
HUDSON & ROSS, L.L.C. TREASURER

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-04-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 1201 HAYS ST, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-07 1260 KARL COURT, WAUCONDA, IL 60084 No data
CHANGE OF MAILING ADDRESS 2017-04-07 1260 KARL COURT, WAUCONDA, IL 60084 No data
REGISTERED AGENT NAME CHANGED 2016-03-14 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2015-10-20 No data No data
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
Withdrawal 2022-04-21
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-29
Reg. Agent Change 2016-03-14
REINSTATEMENT 2015-10-20

Date of last update: 21 Jan 2025

Sources: Florida Department of State