Entity Name: | CENTRALBOS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 19 Sep 2017 (7 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | M17000008018 |
FEI/EIN Number | 46-5728807 |
Address: | 301 YAMATO ROAD, SUITE 2180, BOCA RATON, FL 33431 |
Mail Address: | 301 YAMATO ROAD, SUITE 2180, BOCA RATON, FL 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MEYER, JOSEPH P | Agent | 301 YAMATO ROAD, SUITE 2180, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
MEYER, JOSEPH P | Chief Executive Officer | 301 YAMATO ROAD, SUITE 1199 BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
GUINTA, STACY | EA TO CEO | 65 EDGEWOOD PLACE, FAIRFIELD, CT 06825 |
Name | Role | Address |
---|---|---|
OVADIA, CARA | Vice President | 301 YAMATO ROAD, SUITE 1199 BOCA RATON, FL 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 301 YAMATO ROAD, SUITE 2180, BOCA RATON, FL 33431 | No data |
CHANGE OF MAILING ADDRESS | 2019-02-06 | 301 YAMATO ROAD, SUITE 2180, BOCA RATON, FL 33431 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 301 YAMATO ROAD, SUITE 2180, BOCA RATON, FL 33431 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-03-06 |
Foreign Limited | 2017-09-19 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State