| Entity Name: | TELANTIS VENTURE PARTNERS V, 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: | 15 Aug 1997 (28 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 |
650761765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2180 IMMOKALEE ROAD, SUITE 312, NAPLES, FL, 34110 |
| Mail Address: | 791 WYE RD., AKRON, OH, 44333, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MEYERSON ROBERT F | Chairman | 791 WYE RD, AKRON, OH, 44333 |
| MEYERSON ROBERT F | Director | 791 WYE RD, AKRON, OH, 44333 |
| MEYERSON ADAM H | Director | 791 WYE ROAD, AKRON, OH, 44333 |
| MEYERSON ADAM H | Executive Vice President | 791 WYE ROAD, AKRON, OH, 44333 |
| MEYERSON ANDREW S | Director | 791 WYE ROAD, AKRON, OH, 44333 |
| CULOTTA ELINOR M | Assistant Treasurer | 791 WYE RD., AKRON, OH, 44333 |
| GOREK KATHY J | Assistant Secretary | 791 WYE RD., AKRON, OH, 44333 |
| WYSS MICHAEL F | President | 791 WYE R, AKRON, OH, 44333 |
| WYSS MICHAEL F | Chief Executive Officer | 791 WYE R, AKRON, OH, 44333 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-02-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000013339. CONVERSION NUMBER 900000055329 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 2180 IMMOKALEE ROAD, SUITE 312, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-06 | 2180 IMMOKALEE ROAD, SUITE 312, NAPLES, FL 34110 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-06 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| MERGER | 1999-04-07 | - | 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. | - |
| 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 Apr 2025
Sources: Florida Department of State
