| Entity Name: | CONCEPT ENGINEERING AND DESIGN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 May 1982 (43 years ago) |
| Date of dissolution: | 12 Dec 1990 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 12 Dec 1990 (34 years ago) |
| Document Number: | F81711 |
| FEI/EIN Number | 59-2192769 |
| Address: | % XL CORPORATE SERVICES, INC., 320 WEST PARK AVENUE, TALLAHASSEE, FL 32301 |
| Mail Address: | % XL CORPORATE SERVICES, INC., 320 WEST PARK AVENUE, TALLAHASSEE, FL 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| XL CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| STEVENS, GRANT W. | President | 525 COLLINS STREET, MELBOURNE, AUSTRALIA |
| Name | Role | Address |
|---|---|---|
| STEVENS, GRANT W. | Director | 525 COLLINS STREET, MELBOURNE, AUSTRALIA |
| DIXON, RAYMOND A. | Director | 525 COLLINS STREET., MELBOURNE, AUSTRALIA |
| CALLINAN, CHRISTOPHER J. | Director | 525 COLLINS STREET, MELBOURNE, AUSTRALIA |
| Name | Role | Address |
|---|---|---|
| DIXON, RAYMOND A. | Secretary | 525 COLLINS STREET., MELBOURNE, AUSTRALIA |
| Name | Role | Address |
|---|---|---|
| DUNCAN, J. BRUCE | Assistant Secretary | ONE EAST PUTNAM AVENUE, GREENWICH, CT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1990-12-12 | No data | No data |
| MERGER | 1990-12-12 | No data | MERGING INTO: A NON-QUALIFIED CORPORATION |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1984-03-19 | XL CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1984-03-19 | ATTN: THOMAS W. LAGER, 320 WEST PARK AVENUE, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1984-03-19 | % XL CORPORATE SERVICES, INC., 320 WEST PARK AVENUE, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 1984-03-19 | % XL CORPORATE SERVICES, INC., 320 WEST PARK AVENUE, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 1982-06-30 | CONCEPT ENGINEERING AND DESIGN CORPORATION | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
