| Entity Name: | SOURCEONE WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Dec 1992 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F93000000052 |
| FEI/EIN Number |
043123678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 GRAY COURT, FARMINGTON, CT, 06085, US |
| Mail Address: | 2 GRAY COURT, FARMINGTON, CT, 06085, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| GRAY HARRY J | Agent | 11094 BEACH CLUB POINT, N PALM BCH, FL, 33408 |
| EVANS HENRY S | President | 45 JOSHUA LANE, WEST SIMSBURY, CT, 06092 |
| EVANS HENRY S | Chief Executive Officer | 45 JOSHUA LANE, WEST SIMSBURY, CT, 06092 |
| GRAY HARRY J | Chairman | 11094 BEACH CLUB POINT, LOST TREE VILLAGE, NORTH PALM BEACH, FL |
| GRAY HARRY J | Chief Executive Officer | 11094 BEACH CLUB POINT, LOST TREE VILLAGE, NORTH PALM BEACH, FL |
| KLENE ROGER R | Director | 39 MOUNTAIN RD, FARMINGTON, CT, 06032 |
| KLENE ROGER R | Treasurer | 39 MOUNTAIN RD, FARMINGTON, CT, 06032 |
| KLENE ROGER R | Secretary | 39 MOUNTAIN RD, FARMINGTON, CT, 06032 |
| HOLMES MARK A | Vice President | 146 WILDMERE RD., BERLIN, CT, 06037 |
| SCALIA FRANK | Director | 186 WILLIAM ST, GLASTONBURY, CT, 06033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 2 GRAY COURT, FARMINGTON, CT 06085 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 2 GRAY COURT, FARMINGTON, CT 06085 | - |
| NAME CHANGE AMENDMENT | 2000-11-13 | SOURCEONE WORLDWIDE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-26 | GRAY, HARRY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-26 | 11094 BEACH CLUB POINT, LOST TREE VILLAGE, N PALM BCH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-04-26 |
| Name Change | 2000-11-13 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-02-09 |
| ANNUAL REPORT | 1995-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
