| Entity Name: | NEW PARROTT & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Feb 1998 (27 years ago) |
| Date of dissolution: | 10 Jan 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Jan 2014 (11 years ago) |
| Document Number: | F98000000741 |
| FEI/EIN Number | 94-2391689 |
| Address: | 5565 TESLA RD., LIVERMORE, CA 94550 |
| Mail Address: | 5565 TESLA RD., LIVERMORE, CA 94550 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| HALPERN, MARK | Agent | 290 NW 165TH ST, STE P-100, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| LAYTON, CAROLYN W | Director | 5565 TESLA RD., LIVERMORE, CA 94550 |
| WENTE, ERIC P | Director | 5565 TESLA RD., LIVERMORE, CA 94550 |
| WENTE, PHILIP R | Director | 5565 TESLA RD., LIVERMORE, CA 94550 |
| Name | Role | Address |
|---|---|---|
| WENTE, ERIC P | Vice President | 5565 TESLA RD., LIVERMORE, CA 94550 |
| DIPIETRO, LARRY L | Vice President | 5565 TESLA ROAD, LIVERMORE, CA 94550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-01-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1999-03-06 | HALPERN, MARK | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-06 | 290 NW 165TH ST, STE P-100, MIAMI, FL 33169 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-01-10 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-07-16 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-07-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
