| Entity Name: | FLORIDA SUBSTRATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Aug 1995 (30 years ago) |
| Date of dissolution: | 08 Jan 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Jan 2016 (9 years ago) |
| Document Number: | F95000003801 |
| FEI/EIN Number | 58-2190551 |
| Address: | 2656 ELECTRONICS WAY, WEST PALM BEACH, FL 33407 |
| Mail Address: | 313 CRESCENT STREET., VALDESE, NC 28690 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| COX, DAVID J | Vice President | 3 POWDERED METALS DR, NORTH HAVEN, CT 06473 |
| Name | Role | Address |
|---|---|---|
| ALCIDE, THOMAS J | Director | 13575 WATERWORKS ST, JACKSONVILLE, FL 32221 |
| COX, DAVID J | Director | 3 POWDERED METALS DR, NORTH HAVEN, CT 06473 |
| BOUCHON, FRANCOIS M | Director | 12, RUE SADI CARNOT, BAGNOLET, FR 93170 FR |
| LENNARD, ANNE P | Director | 711 GIL HARBIN INDUSTRIAL BLVD, VALDOSTA, GA 31601 |
| Name | Role | Address |
|---|---|---|
| ALCIDE, THOMAS J | President | 13575 WATERWORKS ST, JACKSONVILLE, FL 32221 |
| Name | Role | Address |
|---|---|---|
| SIMMONS, JEFFREY S | Secretary | 313 CRESCENT STREET, VALDESE, NC 28690 |
| Name | Role | Address |
|---|---|---|
| SIMMONS, JEFFREY S | Treasurer | 313 CRESCENT STREET, VALDESE, NC 28690 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-01-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-07-29 | COGENCY GLOBAL INC. | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-07 | 2656 ELECTRONICS WAY, WEST PALM BEACH, FL 33407 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-21 | 2656 ELECTRONICS WAY, WEST PALM BEACH, FL 33407 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-01-08 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-03 |
| Reg. Agent Change | 2013-07-29 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-05-07 |
| ANNUAL REPORT | 2008-01-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
