EIFFEL DESIGN, INC. - Florida Company Profile
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| Entity Name: | EIFFEL DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Aug 1984 (41 years ago) |
| Date of dissolution: | 05 Nov 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Nov 1999 (26 years ago) |
| Document Number: | M03485 |
| FEI/EIN Number | 592438110 |
| Address: | 700 BANYA TRAIL, BOCA RATON, FL, 33431, US |
| Mail Address: | 700 BANYA TRAIL, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLIS KIMON | Chief Executive Officer | 700 BANYA TRAIL, BOCA RATON, FL, 33431 |
| EARLEY MELINDA | Chief Financial Officer | 700 BANYA TRAIL, BOCA RATON, FL, 33431 |
| EARLEY MELINDA | Secretary | 700 BANYA TRAIL, BOCA RATON, FL, 33431 |
| PETRILLO PETER | Assistant Secretary | 700 BANYA TRAIL, BOCA RATON, FL, 33431 |
| THAW JEFF | Vice President | 700 BANYA TRAIL, BOCA RATON, FL, 33431 |
| MILLER JACKIE | Vice President | 700 BANYA TRAIL, BOCA RATON, FL, 33431 |
| PLATH ROBERT | Agent | 3030 NE 44TH ST., LIGHTHOUSE POINT, FL, 33064 |
| PETRILLO PETER | Director | 700 BANYA TRAIL, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-11-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000005493. MERGER NUMBER 700000025547 |
| MERGER | 1999-06-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000023329 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-13 | 700 BANYA TRAIL, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-13 | 700 BANYA TRAIL, BOCA RATON, FL 33431 | - |
| AMENDMENT | 1999-04-19 | - | - |
| AMENDMENT | 1995-04-10 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-11-05 |
| Merger | 1999-06-25 |
| ANNUAL REPORT | 1999-05-13 |
| Amendment | 1999-04-19 |
| ANNUAL REPORT | 1998-07-07 |
| REFUND REQUEST | 1997-09-15 |
| ANNUAL REPORT | 1997-07-17 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-03 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State