DANBURY BUILDINGS, INC. - Florida Company Profile
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| Entity Name: | DANBURY BUILDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 May 1985 (40 years ago) |
| Date of dissolution: | 10 Oct 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Oct 2008 (17 years ago) |
| Document Number: | H55333 |
| FEI/EIN Number | 930950321 |
| Address: | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611 |
| Mail Address: | C/O FAMA CO., 220 CONGRESS PARK DR., STE. 215, DELRAY BEACH, FL, 33445 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| FORMENT LINDA F | Assistant Treasurer | 220 CONGRESS PARK DRIVE, SUITE 215, DELRAY BEACH, FL, 33445 |
| FALVEY STEVE | SVST | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611 |
| REEVES RICHARD | Director | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611 |
| MANN JOHANNES | Director | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611 |
| ZIETEMANN ULRICH | Director | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611 |
| FIRNGES HANS F | Director | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-10-10 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ROOSEVELT STREET INC.. MERGER NUMBER 900000090719 |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-26 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL 60611 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL 60611 | - |
| REINSTATEMENT | 2001-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 1994-06-01 | - | - |
| NAME CHANGE AMENDMENT | 1987-04-15 | DANBURY BUILDINGS, INC. | - |
| Name | Date |
|---|---|
| Merger | 2008-10-10 |
| Reg. Agent Change | 2008-09-26 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-12-17 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State