JAGGED PEAK, INC. - Florida Company Profile

Entity Name: | JAGGED PEAK, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 16 Jul 1990 (35 years ago) |
Date of dissolution: | 27 Jul 2005 (20 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 27 Jul 2005 (20 years ago) |
Document Number: | L89434 |
FEI/EIN Number | 593018794 |
Address: | 2701 N. ROCKY PT. DR., SUITE 1250, TAMPA, FL, 33607, US |
Mail Address: | 2701 N. ROCKY PT. DR., SUITE 1250, TAMPA, FL, 33607, US |
ZIP code: | 33607 |
City: | Tampa |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FABRIZZI VINCENT J | Senior Vice President | 14453 EAGLE POINTE DR., CLEARWATER, FL, 33762 |
FABRIZZI VINCENT J | Secretary | 14453 EAGLE POINTE DR., CLEARWATER, FL, 33762 |
FURLONG DANIEL R | SVPO | 5017 SHORE CREST DR., TAMPA, FL, 33609 |
DEMIRDJIAN PRIMROSE | Senior Vice President | 3518 SADDLEBACK LANE, LUTZ, FL, 33548 |
DEMIRDJIAN PAUL | Agent | 2701 N. ROCKY PT. DR., TAMPA, FL, 33607 |
DEMIRDJIAN PAUL | Chief Executive Officer | 3518 SADDLE BACK LANE, LUTZ, FL, 33548 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2005-07-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ABSOLUTE GLASS PROTECTION, INC.. MERGER NUMBER 700000053037 |
MERGER | 2005-07-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000053001 |
CHANGE OF MAILING ADDRESS | 2004-06-16 | 2701 N. ROCKY PT. DR., SUITE 1250, TAMPA, FL 33607 | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-06-16 | 2701 N. ROCKY PT. DR., SUITE 1250, TAMPA, FL 33607 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-06-16 | 2701 N. ROCKY PT. DR., SUITE 1250, TAMPA, FL 33607 | - |
MERGER | 2000-08-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000031349 |
AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2000-08-23 | JAGGED PEAK, INC. | - |
REGISTERED AGENT NAME CHANGED | 2000-08-23 | DEMIRDJIAN, PAUL | - |
NAME CHANGE AMENDMENT | 1999-10-07 | COMPASS MARKETING SERVICES, INC. | - |
AMENDMENT | 1996-12-24 | - | - |
Name | Date |
---|---|
Merger | 2005-07-27 |
Merger | 2005-07-21 |
ANNUAL REPORT | 2005-04-29 |
ANNUAL REPORT | 2004-06-16 |
ANNUAL REPORT | 2003-03-05 |
ANNUAL REPORT | 2002-10-24 |
ANNUAL REPORT | 2001-05-17 |
Merger | 2000-08-23 |
Amended/Restated Article/NC | 2000-08-23 |
ANNUAL REPORT | 2000-02-22 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State