| Entity Name: | ADFAST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Jun 2000 (25 years ago) |
| Date of dissolution: | 17 Jan 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jan 2022 (3 years ago) |
| Document Number: | P00000053222 |
| FEI/EIN Number | 651024790 |
| Address: | 11828 MIRAMAR PARKWAY, BUILDING 9, BAY 3, MIRAMAR, FL, 33025 |
| Mail Address: | 3685 DIAB, ST-LAURENT, QC, H4S 1-E7, CA |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Gauthier Lucie | Treasurer | 2685 Diab, St-Laurent, H4S 17 |
| Name | Role | Address |
|---|---|---|
| DUBOIS PAUL | Director | 11828 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| Dandurand Yves | Director | 2685 Diab, St-Laurent, H4S 17 |
| Name | Role | Address |
|---|---|---|
| Dandurand Yves | President | 2685 Diab, St-Laurent, H4S 17 |
| Name | Role | Address |
|---|---|---|
| Gauthier Lucie | Secretary | 2685 Diab, St-Laurent, H4S 17 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-01-17 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P21000093454. MERGER NUMBER 900000222789 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-13 | 11828 MIRAMAR PARKWAY, BUILDING 9, BAY 3, MIRAMAR, FL 33025 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-13 | CORPORATION SERVICE COMPANY | No data |
| MERGER NAME CHANGE | 2009-02-23 | ADFAST FLORIDA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2009-02-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000094333 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 11828 MIRAMAR PARKWAY, BUILDING 9, BAY 3, MIRAMAR, FL 33025 | No data |
| REINSTATEMENT | 2006-05-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-02 |
| Reg. Agent Change | 2017-01-13 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-02-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
