| Entity Name: | FLORIDA SUBSTRATE 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: | 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 |
582190551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| ALCIDE THOMAS J | President | 13575 WATERWORKS ST, JACKSONVILLE, FL, 32221 |
| ALCIDE THOMAS J | Director | 13575 WATERWORKS ST, JACKSONVILLE, FL, 32221 |
| COX DAVID J | Vice President | 3 POWDERED METALS DR, NORTH HAVEN, CT, 06473 |
| COX DAVID J | Director | 3 POWDERED METALS DR, NORTH HAVEN, CT, 06473 |
| BOUCHON FRANCOIS M | Director | 12, RUE SADI CARNOT, BAGNOLET, FR, 93170 |
| SIMMONS JEFFREY S | Secretary | 313 CRESCENT STREET, VALDESE, NC, 28690 |
| SIMMONS JEFFREY S | Treasurer | 313 CRESCENT STREET, VALDESE, NC, 28690 |
| LENNARD ANNE P | Director | 711 GIL HARBIN INDUSTRIAL BLVD, VALDOSTA, GA, 31601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-01-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-29 | COGENCY GLOBAL INC. | - |
| CHANGE OF MAILING ADDRESS | 2009-05-07 | 2656 ELECTRONICS WAY, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-21 | 2656 ELECTRONICS WAY, WEST PALM BEACH, FL 33407 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
