| Entity Name: | CONFLUENT RF SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Feb 2000 (25 years ago) |
| Date of dissolution: | 29 Jun 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jun 2007 (18 years ago) |
| Document Number: | P00000014261 |
| FEI/EIN Number | 593624858 |
| Mail Address: | 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067, US |
| Address: | 4315 WOODLAND PARK DRIVE, SUITE 101, WEST MELBOURNE, FL, 32904 |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| DUFRENSE GERALD A | President | 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067 |
| Name | Role | Address |
|---|---|---|
| MULLAN JOHN H | Director | 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067 |
| SANFORD JAMES L | Director | 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067 |
| SALMAS KATHLEEN M | Director | 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067 |
| Name | Role | Address |
|---|---|---|
| SANFORD JAMES L | Treasurer | 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067 |
| Name | Role | Address |
|---|---|---|
| SALMAS KATHLEEN M | Secretary | 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067 |
| Name | Role | Address |
|---|---|---|
| BOHDAN WILLIAM J | Assistant Secretary | 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-06-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06109. MERGER NUMBER 300000066793 |
| CHANGE OF MAILING ADDRESS | 2005-10-26 | 4315 WOODLAND PARK DRIVE, SUITE 101, WEST MELBOURNE, FL 32904 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-10-26 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-02 | 4315 WOODLAND PARK DRIVE, SUITE 101, WEST MELBOURNE, FL 32904 | No data |
| AMENDED AND RESTATEDARTICLES | 2002-04-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-09-01 |
| ANNUAL REPORT | 2005-10-26 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-05-20 |
| Amended and Restated Articles | 2002-04-05 |
| ANNUAL REPORT | 2001-03-29 |
| Domestic Profit | 2000-02-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
