MARKBOROUGH DELAWARE INVESTMENTS INC. - Florida Company Profile

Entity Name: | MARKBOROUGH DELAWARE INVESTMENTS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 21 Jul 1982 (43 years ago) |
Date of dissolution: | 31 Dec 2001 (24 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 31 Dec 2001 (24 years ago) |
Document Number: | F92139 |
FEI/EIN Number | 592250796 |
Address: | 650 NAAMANS RD, STE 307, CLAYMONT, DE, 19703, US |
Mail Address: | 650 NAAMANS RD, STE 307, CLAYMONT, DE, 19703, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEWIS ALAN M. | Treasurer | SUITE 2706, TORONTO DOMINION CENTER, TORONTO, ON |
LEWIS ALAN M. | Director | SUITE 2706, TORONTO DOMINION CENTER, TORONTO, ON |
TUTHILL WALTER C | Director | 1201 N MARKET STREET P O BOX 1347, WILMINGTON, DE, 198991347 |
SCHURR JAMES R. | President | 650 NAAMANS RD #301, CLAYMONT, DE, 19703 |
SCHURR JAMES R. | Director | 650 NAAMANS RD #301, CLAYMONT, DE, 19703 |
CROFT IAN D. | Director | 65 QUEEN STREET WEST, TORONTO, ON |
CORBIN STUART N. | Vice President | 180 WARDOUR ST., LONDON, EN |
CORBIN STUART N. | Director | 180 WARDOUR ST., LONDON, EN |
CROFT IAN D. | Secretary | 65 QUEEN STREET WEST, TORONTO, ON |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2001-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F94000000345. MERGER NUMBER 900000040109 |
CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 650 NAAMANS RD, STE 307, CLAYMONT, DE 19703 | - |
CHANGE OF MAILING ADDRESS | 2001-04-26 | 650 NAAMANS RD, STE 307, CLAYMONT, DE 19703 | - |
REGISTERED AGENT ADDRESS CHANGED | 1994-07-06 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
REGISTERED AGENT NAME CHANGED | 1994-07-06 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
NAME CHANGE AMENDMENT | 1993-12-27 | MARKBOROUGH DELAWARE INVESTMENTS INC. | - |
REINSTATEMENT | 1993-06-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Name | Date |
---|---|
Merger Sheet | 2001-12-31 |
ANNUAL REPORT | 2001-04-26 |
ANNUAL REPORT | 2000-04-12 |
ANNUAL REPORT | 1999-04-14 |
ANNUAL REPORT | 1998-03-30 |
ANNUAL REPORT | 1997-07-28 |
ANNUAL REPORT | 1996-02-28 |
ANNUAL REPORT | 1995-02-22 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State