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INNOWARE PLASTIC, INC.

Company Details

Entity Name: INNOWARE PLASTIC, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Oct 1983 (41 years ago)
Date of dissolution: 30 Apr 2010 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Apr 2010 (15 years ago)
Document Number: G74535
FEI/EIN Number 59-2372907
Address: 30000 MILL CREEK AVENUE SUITE 400, ALPHARETTA, GA 30022
Mail Address: 30000 MILL CREEK AVENUE SUITE 400, ALPHARETTA, GA 30022
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Chief Executive Officer

Name Role Address
CLEMENTI, NICHOLAS Chief Executive Officer 30000 MILL CREEK AVE SUITE 400, ALPHARETTA, GA 30022

Chief Financial Officer

Name Role Address
WANER, LEO E Chief Financial Officer 30000 MILL CREEK AVE SUITE 400, ALPHARETTA, GA 30022

Chief Operating Officer

Name Role Address
RICE, JOHN Chief Operating Officer 30000 MILL CREEK AVE SUITE 400, ALPHARETTA, GA 30022

Events

Event Type Filed Date Value Description
MERGER 2010-04-30 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 850712. MERGER NUMBER 100000104691
CHANGE OF MAILING ADDRESS 2008-01-15 30000 MILL CREEK AVENUE SUITE 400, ALPHARETTA, GA 30022 No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-15 30000 MILL CREEK AVENUE SUITE 400, ALPHARETTA, GA 30022 No data
AMENDED AND RESTATEDARTICLES 2006-09-08 No data No data
MERGER NAME CHANGE 2006-09-01 INNOWARE PLASTIC, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 2006-09-01 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000059259
NAME CHANGE AMENDMENT 2002-12-27 DUNI CORPORATION No data
REINSTATEMENT 2001-09-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
NAME CHANGE AMENDMENT 1999-12-16 DE STER ACS AMERICAS CORPORATION No data

Documents

Name Date
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-01-15
ANNUAL REPORT 2007-09-04
Amended and Restated Articles 2006-09-08
Merger 2006-09-01
ANNUAL REPORT 2006-08-01
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-14
ANNUAL REPORT 2004-03-24

Date of last update: 05 Feb 2025

Sources: Florida Department of State