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EDRON FIXTURE CORP.

Company Details

Entity Name: EDRON FIXTURE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Mar 2000 (25 years ago)
Date of dissolution: 26 Dec 2006 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2006 (18 years ago)
Document Number: P00000029967
FEI/EIN Number 431888026
Address: 3595 NW 125TH ST., MIAMI, FL, 33167
Mail Address: NO. 1 LEGGET RD., CARTHAGE, MO, 64836
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
GRIFFIN ROBERT G President NO. 1 LEGGETT RD., CARTHAGE, MO, 64836

Vice President

Name Role Address
GLASSMAN KARL G Vice President NO 1 LEGGETT ROAD, CARTHAGE, MO, 64836
JETT ERNEST C Vice President NO 1 LEGGETT RD., CARTHAGE, MO, 64836
FLANIGAN MATTHEW C Vice President NO. 1 LEGGETT RD., CARTHAGE, MO, 64836
PURSER KENNETH W Vice President NO 1 LEGGETT ROAD, CARTHAGE, MO, 64836

Director

Name Role Address
JETT ERNEST C Director NO 1 LEGGETT RD., CARTHAGE, MO, 64836

Secretary

Name Role Address
JETT ERNEST C Secretary NO 1 LEGGETT RD., CARTHAGE, MO, 64836
FLANIGAN MATTHEW C Secretary NO. 1 LEGGETT RD., CARTHAGE, MO, 64836

Treasurer

Name Role Address
MOSSBECK SHERI G Treasurer NO 1 LEGGETT ROAD, CARTHAGE, MO, 64836

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-01 3595 NW 125TH ST., MIAMI, FL 33167 No data
VOLUNTARY DISSOLUTION 2006-12-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2005-01-28 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2005-01-28 C T CORPORATION SYSTEM No data
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 3595 NW 125TH ST., MIAMI, FL 33167 No data
MERGER 2000-05-01 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 7. MERGER NUMBER 500000029045
MERGER NAME CHANGE 2000-05-01 EDRON FIXTURE CORP. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
Voluntary Dissolution 2006-12-26
ANNUAL REPORT 2006-05-04
ANNUAL REPORT 2005-05-02
Reg. Agent Change 2005-01-28
Reg. Agent Change 2004-08-18
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-24
ANNUAL REPORT 2001-05-03
Merger 2000-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State