Entity Name: | 4000004076 FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 23 Apr 2004 (21 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | N04000004076 |
FEI/EIN Number |
201282096
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2121 S. HIAWASSEE ROAD, MANAGEMENT OFFICE, ORLANDO, FL, 32835 |
Mail Address: | 2121 S. HIAWASSEE ROAD, MANAGEMENT OFFICE, ORLANDO, FL, 32835 |
ZIP code: | 32835 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MORLEY NEIL | President | 6009 QUINPOOL ROAD, HALIFAX, NS, B3K5J |
MORLEY NEIL | Director | 6009 QUINPOOL ROAD, HALIFAX, NS, B3K5J |
ARMOYAN GEORGE | Director | 6009 QUINPOOL ROAD, HALIFAX, NS, B3K5J |
RAPPS MICHAEL | Director | 6009 QUINPOOL ROAD, HALIFAX, NS, B3K5J |
MASKELL HEIDI | Secretary | 2121 S. HIAWASSEE ROAD, ORLANDO, FL, 32835 |
CONTINENTAL GROUP INC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
NAME CHANGE AMENDMENT | 2014-04-25 | 4000004076 FLORIDA, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-03-05 | 2121 S. HIAWASSEE ROAD, MANAGEMENT OFFICE, ORLANDO, FL 32835 | - |
CHANGE OF MAILING ADDRESS | 2012-03-05 | 2121 S. HIAWASSEE ROAD, MANAGEMENT OFFICE, ORLANDO, FL 32835 | - |
REGISTERED AGENT NAME CHANGED | 2012-03-05 | CONTINENTAL GROUP INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-03-05 | 2121 S. HIAWASSEE ROAD, MANAGEMENT OFFICE, ORLANDO, FL 32835 | - |
REINSTATEMENT | 2012-03-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000249549 | LAPSED | 08-CA-33282 | ORANGE CTY. CIR. CT. | 2009-02-05 | 2014-02-09 | $20,068.30 | VALLEYCREST LANDSCAPE MAINTENANCE, INC., 24151 VENTURA BLVD., CALABASAS, CA 91302 |
Name | Date |
---|---|
Name Change | 2014-04-25 |
ANNUAL REPORT | 2013-03-01 |
REINSTATEMENT | 2012-03-05 |
ANNUAL REPORT | 2009-05-01 |
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-04-18 |
ANNUAL REPORT | 2006-04-19 |
ANNUAL REPORT | 2005-04-30 |
Domestic Non-Profit | 2004-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State