FIDELIO, INC.

Company Details

Entity Name:	FIDELIO, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	11 May 1994 (31 years ago)
Date of dissolution:	27 Feb 2001 (24 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	27 Feb 2001 (24 years ago)
Document Number:	F94000002441
FEI/EIN Number	22-3273837
Address:	C/O WALLENIUS LINES HOLDING INC., 85 CHESTNUT RIDGE ROAD, MONTVALE, NJ 07645-1827
Mail Address:	85 CHESTNUT RIDGE RD., MONTVALE, NJ 07645
Place of Formation:	DELAWARE

President

Name	Role	Address
EBELING, RAYMOND P	President	85 CHESTNUT RIDGE RD, MONTVALE, NJ 07645

Chairman

Name	Role	Address
EBELING, RAYMOND P	Chairman	85 CHESTNUT RIDGE RD, MONTVALE, NJ 07645

Director

Name	Role	Address
EBELING, RAYMOND P	Director	85 CHESTNUT RIDGE RD, MONTVALE, NJ 07645
JOHNSEN, METTE K	Director	85 CHESTNUT RIDGE RD., MONTVALE, NJ 07645
RYAN, ANTHONY M	Director	85 CHESTNUT RIDGE RD., MONTVALE, NJ 07645

Treasurer

Name	Role	Address
QUINN, KENNETH T	Treasurer	85 CHESTNUT RIDGE RD., MONTVALE, NJ 07645

Secretary

Name	Role	Address
JOHNSEN, METTE K	Secretary	85 CHESTNUT RIDGE RD., MONTVALE, NJ 07645

Vice President

Name	Role	Address
RYAN, ANTHONY M	Vice President	85 CHESTNUT RIDGE RD., MONTVALE, NJ 07645

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2001-02-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-02-27	C/O WALLENIUS LINES HOLDING INC., 85 CHESTNUT RIDGE ROAD, MONTVALE, NJ 07645-1827	No data
CHANGE OF MAILING ADDRESS	2000-05-19	C/O WALLENIUS LINES HOLDING INC., 85 CHESTNUT RIDGE ROAD, MONTVALE, NJ 07645-1827	No data
REINSTATEMENT	1996-11-13	No data	No data
REVOKED FOR ANNUAL REPORT	1996-08-23	No data	No data

Documents

Name	Date
Withdrawal	2001-02-27
ANNUAL REPORT	2000-05-19
ANNUAL REPORT	1999-05-07
ANNUAL REPORT	1998-03-16
ANNUAL REPORT	1997-04-03
REINSTATEMENT	1996-11-13
ANNUAL REPORT	1995-01-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State