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MARKBOROUGH DELAWARE INVESTMENTS INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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