CERTACQ, INC. - Florida Company Profile
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| Entity Name: | CERTACQ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Apr 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F96000002105 |
| FEI/EIN Number | 752619492 |
| Address: | 3960 RCA BLVD., SUITE 6002, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 3960 RCA BLVD., SUITE 6002, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| WERTHEIM RAM D | Director | 113 KING ST, ARMONK, NY, 10504 |
| MIRANDA JAMES R | Treasurer | 3960 RCA BOULEVARD, SUITE 6002, PALM BEACH GARDENS, FL, 33410 |
| BUDNICK NEIL G | Director | 113 KING ST, ARMONK, NY, 10504 |
| WENTWORTH BRUCE R | Director | 2 CORPORATE DRIVE, SHELTON, CT, 06484 |
| WENTWORTH BRUCE R | President | 2 CORPORATE DRIVE, SHELTON, CT, 06484 |
| GUNDERSEN GEORGE | Vice President | 3960 RCA BLVD #6002, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-25 | 3960 RCA BLVD., SUITE 6002, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-25 | 3960 RCA BLVD., SUITE 6002, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2011-05-11 |
| ANNUAL REPORT | 2006-05-11 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-06-25 |
| ANNUAL REPORT | 2002-01-09 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-07-16 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State