| Entity Name: | TELANTIS VENTURE PARTNERS V, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Aug 1997 (27 years ago) |
| Date of dissolution: | 06 Feb 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Feb 2006 (19 years ago) |
| Document Number: | F97000004321 |
| FEI/EIN Number | 65-0761765 |
| Address: | 2180 IMMOKALEE ROAD, SUITE 312, NAPLES, FL 34110 |
| Mail Address: | 791 WYE RD., AKRON, OH 44333 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MEYERSON, ROBERT F | Chairman | 791 WYE RD, AKRON, OH 44333 |
| Name | Role | Address |
|---|---|---|
| MEYERSON, ROBERT F | Director | 791 WYE RD, AKRON, OH 44333 |
| MEYERSON, ADAM H | Director | 791 WYE ROAD, AKRON, OH 44333 |
| MEYERSON, ANDREW S | Director | 791 WYE ROAD, AKRON, OH 44333 |
| Name | Role | Address |
|---|---|---|
| MEYERSON, ADAM H | Executive Vice President | 791 WYE ROAD, AKRON, OH 44333 |
| Name | Role | Address |
|---|---|---|
| CULOTTA, ELINOR M | Assistant Treasurer | 791 WYE RD., AKRON, OH 44333 |
| Name | Role | Address |
|---|---|---|
| GOREK, KATHY J | Assistant Secretary | 791 WYE RD., AKRON, OH 44333 |
| Name | Role | Address |
|---|---|---|
| WYSS, MICHAEL A | President | 791 WYE R, AKRON, OH 44333 |
| Name | Role | Address |
|---|---|---|
| WYSS, MICHAEL A | Chief Executive Officer | 791 WYE R, AKRON, OH 44333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-02-06 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000013339. CONVERSION NUMBER 900000055329 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 2180 IMMOKALEE ROAD, SUITE 312, NAPLES, FL 34110 | No data |
| CHANGE OF MAILING ADDRESS | 2002-08-06 | 2180 IMMOKALEE ROAD, SUITE 312, NAPLES, FL 34110 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-08-06 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| MERGER | 1999-04-07 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000022497 |
| NAME CHANGE AMENDMENT | 1999-04-07 | TELANTIS VENTURE PARTNERS V, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-02-10 |
| Reg. Agent Change | 2002-08-06 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-01-27 |
| Name Change | 1999-04-07 |
| Merger | 1999-04-07 |
| ANNUAL REPORT | 1999-03-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
