| Entity Name: | CRANEWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2024 (a month ago) |
| Document Number: | P00000115731 |
| FEI/EIN Number | 59-3687587 |
| Mail Address: | 55 E. Pine STREET, ORLANDO, FL 32801 |
| Address: | 600 West Hillsboro Boulevard, Suite 500, Deerfield Beach, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Radcliffe Law, PA | Agent | 55 E. Pine STREET, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| NEILSON, KEITH | Director | 21 INVERLEITH PLACE, EDINBURGH, SCOTLAND EH3 5-QD GB |
| PATERSON, DEREK | Director | 13 BRIGHOUSE PARK CROSS, EDINBURGH, SCOTLAND EH4-6-GZ GB |
| Name | Role | Address |
|---|---|---|
| NEILSON, KEITH | Chief Executive Officer | 21 INVERLEITH PLACE, EDINBURGH, SCOTLAND EH3 5-QD GB |
| Name | Role | Address |
|---|---|---|
| PATERSON, DEREK | Chief Operating Officer | 13 BRIGHOUSE PARK CROSS, EDINBURGH, SCOTLAND EH4-6-GZ GB |
| Name | Role | Address |
|---|---|---|
| PRESTON, CRAIG | CFOSD | 3-32 WESTERN HARBOUR BREAKWATER, EDINBURGH EH6 6-BA GB |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000103516 | THE CRANEWARE GROUP | ACTIVE | 2023-09-01 | 2028-12-31 | No data | 800 FAIRWARY DRIVE SUITE 400, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000262731 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 600 West Hillsboro Boulevard, Suite 500, Deerfield Beach, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 600 West Hillsboro Boulevard, Suite 500, Deerfield Beach, FL 33441 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | Radcliffe Law, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 55 E. Pine STREET, ORLANDO, FL 32801 | No data |
| Name | Date |
|---|---|
| Merger | 2024-12-26 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
