| Entity Name: | NEW DOOR INSTALLATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jan 2015 (10 years ago) |
| Date of dissolution: | 30 Dec 2024 (a month ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2024 (a month ago) |
| Document Number: | L15000023064 |
| FEI/EIN Number | 26-1191132 |
| Address: | 2705 NORTH COMMERCE PARKWAY, MIRAMAR, FL, 33025, US |
| Mail Address: | 2705 North Commerce Parkway, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MARINO JULIO | President | 2705 NORTH COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| PALLADINO VICTOR | Authorized Person | 2705 North Commerce Parkway, Miramar, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| PALLADINO VICTOR | Chairman | 2705 North Commerce Parkway, Miramar, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| Tuch Darin | Vice President | 2705 North Commerce Parkway, Miramar, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| Tuch Darin | o | 2705 North Commerce Parkway, Miramar, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| Steever Scott | Acco | 2705 North Commerce Parkway, Miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-30 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UNIFIED DOOR AND HARDWARE GROUP DE,. MERGER NUMBER 300000263063 |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-22 | 1317 CALIFORNIA ST, TALLAHASSEE, FL 32304 | No data |
| LC STMNT OF RA/RO CHG | 2024-08-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-08-22 | UNIVERSAL REGISTERED AGENTS, INC. | No data |
| LC DISSOCIATION MEM | 2021-01-14 | No data | No data |
| LC AMENDMENT | 2020-03-12 | No data | No data |
| LC AMENDED AND RESTATED ARTICLES | 2019-06-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-03 | 2705 NORTH COMMERCE PARKWAY, MIRAMAR, FL 33025 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-11 | 2705 NORTH COMMERCE PARKWAY, MIRAMAR, FL 33025 | No data |
| CONVERSION | 2015-01-29 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000107623. CONVERSION NUMBER 500000149045 |
| Name | Date |
|---|---|
| Merger | 2024-12-30 |
| CORLCRACHG | 2024-08-22 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-13 |
| AMENDED ANNUAL REPORT | 2021-02-05 |
| CORLCDSMEM | 2021-01-14 |
| ANNUAL REPORT | 2021-01-13 |
| LC Amendment | 2020-03-12 |
| ANNUAL REPORT | 2020-01-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
