CONAX FLORIDA CORPORATION - Florida Company Profile
| Entity Name: | CONAX FLORIDA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONAX FLORIDA CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 31 Oct 1983 (42 years ago) |
| Date of dissolution: | 27 Dec 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2013 (11 years ago) |
| Document Number: | G67150 |
| FEI/EIN Number |
061090689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JANET A. MCKINNERNEY, 2801 75TH STREET NORTH, ST. PETERSBURG, FL, 33710, US |
| Mail Address: | C/O JANET A. MCKINNERNEY, 2801 75TH STREET NORTH, ST. PETERSBURG, FL, 33710, US |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COFFIELD KELLY | Director | 2734 HICKORY GROVE ROAD, DAVENPORT, IA, 52808 |
| MCKINNERNEY JANET | Director of Finance | 2801 75TH STREET NORTH, ST. PETERSBURG, FL, 33710 |
| NIGH CLIFFORD | DHR | 2801 75TH STREET NORTH, ST. PETERSBURG, FL, 33710 |
| BOLINT ELIZABETH | DCON | 2801 75TH STREET NORTH, ST. PETERSBURG, FL, 33710 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09082900134 | COBHAM LIFE SUPPORT | EXPIRED | 2009-03-23 | 2014-12-31 | - | 2801 75TH STREET N, ST PETERSBURG, FL, 33710 |
| G09051900001 | COBHAM MISSION SYSTEMS | EXPIRED | 2009-02-19 | 2014-12-31 | - | 2801 75TH STREET N, ST. PETERSBURG, FL, 33710 |
| G08280700006 | H. KOCH 7 SONS CO. | EXPIRED | 2008-10-06 | 2013-12-31 | - | 2801 75TH STREET NORTH, SAINT PETERSBURG, FL, 33710 |
| G08273700090 | H. KOCH & SONS COMPANY | EXPIRED | 2008-09-29 | 2013-12-31 | - | 2801 75TH STREET NORTH, SAINT PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CARLETON LIFE SUPPORT SYSTEMS INC.. MERGER NUMBER 500000137065 |
| REGISTERED AGENT NAME CHANGED | 2011-06-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-27 | C/O JANET A. MCKINNERNEY, 2801 75TH STREET NORTH, ST. PETERSBURG, FL 33710 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-27 | C/O JANET A. MCKINNERNEY, 2801 75TH STREET NORTH, ST. PETERSBURG, FL 33710 | - |
| MERGER | 1988-07-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000146727 |
| Name | Date |
|---|---|
| Merger | 2013-12-27 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-16 |
| Reg. Agent Change | 2011-06-27 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-03 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State