Entity Name: | SUBMARINE I, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 26 Apr 1990 (35 years ago) |
Date of dissolution: | 25 Jul 2011 (14 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 25 Jul 2011 (14 years ago) |
Document Number: | L68695 |
FEI/EIN Number | 65-0206220 |
Address: | 525 S. FLAGLER DR, APT 9A, WEST PALM BEACH, FL 33401 |
Mail Address: | 525 S. FLAGLER DR, APT 9A, WEST PALM BEACH, FL 33401 |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VON RICHTHOFEN, RENE | Agent | 525 S. FLAGLER DRIVE APT 9 A, WEST PALM BEACH, FL 33401 |
Name | Role | Address |
---|---|---|
VON RICHTHOFEN, RENE | President | 525 S. FLAGLER DRIVE APT 9 A, WEST PALM BEACH, FL 33401-5924 |
Name | Role | Address |
---|---|---|
VON RICHTHOFEN, JANE | Treasurer | 525 S. FLAGLER DRIVE APT 9 A, WEST PALM BEACH, FL 33401-5924 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2011-07-25 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000086210. CONVERSION NUMBER 300000115343 |
REGISTERED AGENT ADDRESS CHANGED | 2007-01-31 | 525 S. FLAGLER DRIVE APT 9 A, WEST PALM BEACH, FL 33401 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-01-31 | 525 S. FLAGLER DR, APT 9A, WEST PALM BEACH, FL 33401 | No data |
CHANGE OF MAILING ADDRESS | 2007-01-31 | 525 S. FLAGLER DR, APT 9A, WEST PALM BEACH, FL 33401 | No data |
REGISTERED AGENT NAME CHANGED | 2002-05-21 | VON RICHTHOFEN, RENE | No data |
REINSTATEMENT | 1999-12-23 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
REINSTATEMENT | 1994-10-04 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2011-01-25 |
ANNUAL REPORT | 2010-03-31 |
ANNUAL REPORT | 2009-04-22 |
ANNUAL REPORT | 2008-03-14 |
ANNUAL REPORT | 2007-01-31 |
ANNUAL REPORT | 2006-02-17 |
ANNUAL REPORT | 2005-01-10 |
ANNUAL REPORT | 2004-05-03 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-05-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State