| Entity Name: | FTS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | F16000005236 |
| FEI/EIN Number | 81-4274412 |
| Address: | 150 E. 52nd Street, Ste. 6000, NEW YORK, NY 10022 |
| Mail Address: | 150 E. 52nd Street, Ste. 6000, NEW YORK, NY 10022 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| McEnroe, William | Chief Executive Officer | 150 E. 52nd Street, Ste. 6000 NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| McEnroe, William | Director | 150 E. 52nd Street, Ste. 6000 NEW YORK, NY 10022 |
| Archibald, Georges | Director | 150 E. 52nd Street, Ste. 6000 NEW YORK, NY 10022 |
| Boivin, Georges | Director | 150 E. 52nd Street, Ste. 6000 NEW YORK, NY 10022 |
| Wheatley, James | Director | 150 E. 52nd Street, Ste. 6000 NEW YORK, NY 10022 |
| Pollack, Max | Director | 150 E. 52nd Street, Ste. 6000 NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Archibald, Georges | President | 150 E. 52nd Street, Ste. 6000 NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Espiritu, Paul | Treasurer | 6725 Airport Road, Suite 300, Mississauga, Ontario L4V 1V2 CA |
| Name | Role | Address |
|---|---|---|
| Thorpe, Kimberly | Secretary | 150 E. 52nd Street, Ste. 6000 NEW YORK, NY 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-29 | 150 E. 52nd Street, Ste. 6000, NEW YORK, NY 10022 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-29 | 150 E. 52nd Street, Ste. 6000, NEW YORK, NY 10022 | No data |
| REINSTATEMENT | 2023-06-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-16 | NRAI SERVICES, INC. | No data |
| REINSTATEMENT | 2018-10-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-06-29 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-08-20 |
| REINSTATEMENT | 2018-10-16 |
| Foreign Profit | 2016-11-23 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
