| Entity Name: | CAPSTONE INFRASTRUCTURE PROTECTION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Sep 2020 (4 years ago) |
| Document Number: | M19000003101 |
| FEI/EIN Number | 84-3544915 |
| Address: | 1301 Riverplace Blvd., Suite 800, Jacksonville, FL 32207 |
| Mail Address: | 1301 Riverplace Blvd., Suite 800, Jacksonville, FL 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| Tennyson, Melvin Smith | Agent | 3480 Kings Road South, ST. Augustine, FL 32086 |
| Name | Role | Address |
|---|---|---|
| DUSA, CHRIS | Member | 2042 SILVERADO STREET, SAN MARCOS, CA 92078 |
| DUSA, MATT | Member | 24541 CARMEL CANYON RD, SAN DIEGO, CA 92130 |
| Name | Role | Address |
|---|---|---|
| DONOHUE, JOHN ALAN | Authorized Person | 102 DOWNER FOREST RD., SOUTH STRAFFORD, VT 05070 |
| Tennyson, Melvin Smith | Authorized Person | 1301 Riverplace Blvd., Suite 800 Jacksonville, FL 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-09-22 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P20000000047. MERGER NUMBER 100000206851 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 1301 Riverplace Blvd., Suite 800, Jacksonville, FL 32207 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 1301 Riverplace Blvd., Suite 800, Jacksonville, FL 32207 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-28 | Tennyson, Melvin Smith | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 3480 Kings Road South, ST. Augustine, FL 32086 | No data |
| MERGER | 2019-08-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000196057 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-28 |
| Merger | 2019-08-26 |
| Foreign Limited | 2019-03-29 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
