Entity Name: | SYNGENTA FLOWERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 02 Sep 1988 (36 years ago) |
Date of dissolution: | 14 Dec 2016 (8 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 14 Dec 2016 (8 years ago) |
Document Number: | K32378 |
FEI/EIN Number | 59-2461407 |
Address: | 2280 HECKER PASS HIGHWAY, GILROY, CA 95020 |
Mail Address: | 2280 HECKER PASS HIGHWAY, GILROY, CA 95020 |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SYNGENTA FLOWERS, INC., RHODE ISLAND | 000528114 | RHODE ISLAND |
Headquarter of | SYNGENTA FLOWERS, INC., ILLINOIS | CORP_67045157 | ILLINOIS |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
MITCHELL, STEVE | Vice President | 410 SWING ROAD, GREENSBORO, NC 27409 |
KROENKE, TIM | Vice President | 410 SWING ROAD, GREENSBORO, NC 27409 |
Name | Role | Address |
---|---|---|
NEYLON, TOM | Assistant Treasurer | 3411 SILVERSIDE ROAD, WILMINGTON, DE 19810 |
Name | Role | Address |
---|---|---|
PULLIAM, KEELAN | President | 410 SWING ROAD, GREENSBORO, NC 27409 |
Name | Role | Address |
---|---|---|
HOWARD, CHRIS | Secretary | 410 SWING ROAD, GREENSBORO, NC 27409 |
Name | Role | Address |
---|---|---|
LANGLEY, CHRIS | Treasurer | 410 SWING ROAD, GREENSBORO, NC 27409 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2016-12-14 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SYNGENTA FLOWERS, LLC. CONVERSION NUMBER 900000166479 |
CHANGE OF MAILING ADDRESS | 2013-06-04 | 2280 HECKER PASS HIGHWAY, GILROY, CA 95020 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-06-04 | 2280 HECKER PASS HIGHWAY, GILROY, CA 95020 | No data |
MERGER | 2011-08-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000116061 |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-09 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 2009-01-09 | CT CORPORATION SYSTEM | No data |
NAME CHANGE AMENDMENT | 2007-11-30 | SYNGENTA FLOWERS, INC. | No data |
NAME CHANGE AMENDMENT | 2003-08-18 | NORTH AMERICAN HORTICULTURAL MANAGEMENT AND CONSULTING, INC. | No data |
NAME CHANGE AMENDMENT | 1996-04-19 | FISCHER U.S.A., INC. | No data |
EVENT CONVERTED TO NOTES | 1988-09-02 | No data | No data |
Name | Date |
---|---|
Conversion | 2016-12-14 |
ANNUAL REPORT | 2016-04-01 |
ANNUAL REPORT | 2015-04-07 |
ANNUAL REPORT | 2014-03-20 |
ANNUAL REPORT | 2013-04-09 |
ANNUAL REPORT | 2012-04-13 |
Merger | 2011-08-31 |
ANNUAL REPORT | 2011-03-22 |
ANNUAL REPORT | 2010-01-21 |
ANNUAL REPORT | 2009-01-09 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State