LIQUID FILL, INC. - Florida Company Profile
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| Entity Name: | LIQUID FILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jan 1989 (37 years ago) |
| Date of dissolution: | 16 Dec 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Dec 2002 (23 years ago) |
| Document Number: | K56573 |
| FEI/EIN Number | 592925303 |
| Address: | 12385 AUTOMOBILE BLVD, CLEARWATER, FL, 34622, US |
| Mail Address: | 12385 AUTOMOBILE BLVD, STE 400, CLEARWATER, FL, 34622, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNINGTON BROOKS I | President | 1280 ATLANTA HWY, MADISON, GA, 30650 |
| PENNINGTON BROOKS I | Chief Executive Officer | 1280 ATLANTA HWY, MADISON, GA, 30650 |
| PENNINGTON DAN | EVPC | 1280 ATLANTA HWY, MADISON, GA, 30650 |
| GILL GRADY | Assistant Secretary | 1280 ATLANTA HWY, MADISON, GA, 30650 |
| ROWE DENNIS | Vice President | 12385 AUTOMOBILE BLVD, CLEARWATER, FL, 33762 |
| DENISON JACK | Vice President | 12385 AUTOMOBILE BLVD, CLEARWATER, FL, 33762 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H34962. MERGER NUMBER 700000043357 |
| REGISTERED AGENT NAME CHANGED | 2002-07-26 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-13 | 12385 AUTOMOBILE BLVD, CLEARWATER, FL 34622 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-13 | 12385 AUTOMOBILE BLVD, CLEARWATER, FL 34622 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-16 |
| Reg. Agent Change | 2002-07-26 |
| ANNUAL REPORT | 2002-06-26 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State