CENTRAL POWER & LIME, INC. - Florida Company Profile
Share on:
| Entity Name: | CENTRAL POWER & LIME, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 1988 (37 years ago) |
| Date of dissolution: | 30 Dec 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Dec 2008 (17 years ago) |
| Document Number: | K46302 |
| FEI/EIN Number | 592920884 |
| Address: | 16945 NORTHCHASE DR STE 2100, HOUSTON, TX, 77060, US |
| Mail Address: | 115 S. JEFFERSON RD, WHIPPANY, NJ, 07981, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARBER JEFFREY M | Director | 383 MADISON AVENUE, NEW YORK, NY, 101790024 |
| DAVID FIELD T | President | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX, 77060 |
| BADEN PAMELA | President | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX, 77060 |
| WACHTEL ELI | Director | 383 MADISON AVENUE, NEW YORK, NY, 101790024 |
| HOPKINS DANIEL P | Vice President | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX, 77060 |
| BEGLEITER STEVEN M | Director | 383 MADISON AVENUE, NEW YORK, NY, 101790024 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-12-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000117617. CONVERSION NUMBER 900000092799 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 16945 NORTHCHASE DR STE 2100, HOUSTON, TX 77060 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 16945 NORTHCHASE DR STE 2100, HOUSTON, TX 77060 | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-29 | 1201 HAYS STREET, TALLAHASSEE, FL 3230-1 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-29 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2003-10-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-01 |
| REINSTATEMENT | 2006-10-10 |
| ANNUAL REPORT | 2005-07-22 |
| ANNUAL REPORT | 2004-03-29 |
| Amendment | 2003-10-20 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-04-24 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State