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BROADVIEW SUBSIDIARY I, INC.

Company Details

Entity Name: BROADVIEW SUBSIDIARY I, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Apr 1982 (43 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: F77575
FEI/EIN Number 59-2180902
Address: 7269 QUEENFERRY CIR, BOCA RATON, FL 33496
Mail Address: 7269 QUEENFERRY CIR, BOCA RATON, FL 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
INTRASTATE REGISTERED AGENT CORPORATION Agent

President

Name Role Address
WOOD, STEPHEN W President 1000 ADAMS AVE, KING OF PRUSSIA PA

Director

Name Role Address
WOOD, STEPHEN W Director 1000 ADAMS AVE, KING OF PRUSSIA PA

Vice President

Name Role Address
WAUGH, DAWN E Vice President 7269 QUEENFERRY CIR, BOCA RATON, FL
TAGGART, EDWARD J. Vice President 1000 ADAMS AVE, KING OF PRUSSIA PA

Secretary

Name Role Address
MARTIN, W. FRANKLIN JR. Secretary 1000 ADAMS AVE, KING OF PRUSSIA PA

Treasurer

Name Role Address
KOCIS, THOMAS Treasurer 1000 ADAMS AVE, KING OF PRUSSIA PA

Assistant Secretary

Name Role Address
MCPHAIL, CAROL Assistant Secretary 1000 ADAMS AVE, KING OF PRUSSIA PA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 No data No data
NAME CHANGE AMENDMENT 1990-11-29 BROADVIEW SUBSIDIARY I, INC. No data
CHANGE OF PRINCIPAL ADDRESS 1990-11-08 7269 QUEENFERRY CIR, BOCA RATON, FL 33496 No data
CHANGE OF MAILING ADDRESS 1990-11-08 7269 QUEENFERRY CIR, BOCA RATON, FL 33496 No data

Documents

Name Date
Reg. Agent Resignation 2005-08-29

Date of last update: 05 Feb 2025

Sources: Florida Department of State