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EIFFEL DESIGN, INC.

EIFFEL DESIGN, INC.

Headquarter

Company Details

Entity Name:	EIFFEL DESIGN, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	01 Aug 1984 (40 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
County:	Palm Beach
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EIFFEL DESIGN, INC., MINNESOTA	986b8602-9ed4-e011-a886-001ec94ffe7f	MINNESOTA

Agent

Name	Role	Address
PLATH ROBERT	Agent	3030 NE 44TH ST., LIGHTHOUSE POINT, FL, 33064

Chief Executive Officer

Name	Role	Address
BALLIS KIMON	Chief Executive Officer	700 BANYA TRAIL, BOCA RATON, FL, 33431

Chief Financial Officer

Name	Role	Address
EARLEY MELINDA	Chief Financial Officer	700 BANYA TRAIL, BOCA RATON, FL, 33431

Secretary

Name	Role	Address
EARLEY MELINDA	Secretary	700 BANYA TRAIL, BOCA RATON, FL, 33431

Assistant Secretary

Name	Role	Address
PETRILLO PETER	Assistant Secretary	700 BANYA TRAIL, BOCA RATON, FL, 33431

Director

Name	Role	Address
PETRILLO PETER	Director	700 BANYA TRAIL, BOCA RATON, FL, 33431

Vice President

Name	Role	Address
THAW JEFF	Vice President	700 BANYA TRAIL, BOCA RATON, FL, 33431
MILLER JACKIE	Vice President	700 BANYA TRAIL, BOCA RATON, FL, 33431

Events

Event Type	Filed Date	Value	Description
MERGER	1999-11-05	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000005493. MERGER NUMBER 700000025547
MERGER	1999-06-25	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000023329
AMENDMENT	1999-04-19	No data	No data
AMENDMENT	1995-04-10	No data	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State