BROADBANDONE, INC. - Florida Company Profile

Entity Name: | BROADBANDONE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 29 Mar 2001 (24 years ago) |
Date of dissolution: | 26 Dec 2012 (13 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 26 Dec 2012 (13 years ago) |
Document Number: | P01000031826 |
FEI/EIN Number | 651086862 |
Address: | 3500 NW BOCA RATON BOULEVARD, 900 BUILDING, BOCA RATON, FL, 33431 |
Mail Address: | 3500 NW BOCA RATON BOULEVARD, 900 BUILDING, BOCA RATON, FL, 33431 |
ZIP code: | 33431 |
City: | Boca Raton |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TURNER THOMAS E | Director | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
EPSTEIN RANDY | Chief Information Officer | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
EPSTEIN RANDY | Director | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
LEWIS TIMOTHY | Director | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
DAVIS STEVEN J | Director | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
DAVIS CATHY A | Secretary | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
DAVIS CATHY A | Treasurer | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
TOBIN & REYES, P.A. | Agent | 225 N.E. Mizner Boulevard, Boca Raton, FL, 33432 |
DAVIS JEFFREY A | Chief Executive Officer | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
DAVIS JEFFREY A | Director | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08175900182 | HOST GLOBAL CARRIER SERVICES | EXPIRED | 2008-06-22 | 2013-12-31 | - | 3500 NW BOCA RATON BLVD., SUITE 901, BOCA RATON, FL, 33431 |
G08175900184 | HOST GCS | EXPIRED | 2008-06-22 | 2013-12-31 | - | 3500 NW BOCA RATON BLVD., SUITE 901, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2014-05-30 | 225 N.E. Mizner Boulevard, Suite 510, Boca Raton, FL 33432 | - |
CONVERSION | 2012-12-26 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BROADBANDONE, LLC. CONVERSION NUMBER 900000127679 |
CHANGE OF MAILING ADDRESS | 2010-03-14 | 3500 NW BOCA RATON BOULEVARD, 900 BUILDING, BOCA RATON, FL 33431 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 3500 NW BOCA RATON BOULEVARD, 900 BUILDING, BOCA RATON, FL 33431 | - |
AMENDMENT | 2006-08-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-01-10 | TOBIN & REYES, P.A. | - |
Name | Date |
---|---|
Conversion | 2012-12-26 |
ANNUAL REPORT | 2012-04-11 |
ANNUAL REPORT | 2011-04-25 |
ANNUAL REPORT | 2010-03-14 |
ANNUAL REPORT | 2009-01-10 |
ANNUAL REPORT | 2008-01-08 |
ANNUAL REPORT | 2007-01-19 |
Amendment | 2006-08-22 |
ANNUAL REPORT | 2006-08-21 |
ANNUAL REPORT | 2006-04-25 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State