Entity Name: | WEATHERGUARD BUILDING PRODUCTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 20 Jun 2002 (23 years ago) |
Date of dissolution: | 17 Apr 2012 (13 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Apr 2012 (13 years ago) |
Document Number: | P02000068361 |
FEI/EIN Number | 010722920 |
Address: | 9040 BELVEDERE RD., WEST PALM BEACH, FL, 33411 |
Mail Address: | C/O CM OPPORTUNITY FUND, LLC, 909 THIRD AVE, 33RD FLOOR, NEW YORK, NY, 10022 |
ZIP code: | 33411 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
ZAJAC DAVID T | President | 24 RABBITS RUN, PALM BEACH GARDENS, FL, 33408 |
Name | Role | Address |
---|---|---|
ZAJAC DAVID T | Director | 3101 TUXEDO AVE, W PALM BCH, FL, 33405 |
GLICKMAN DEBRA | Director | 3101 TUXEDO AVE, W PALM BCH, FL, 33405 |
DAVIDOFF HOWARD | Director | 3101 TUXEDO AVE, W PALM BCH, FL, 33405 |
Name | Role | Address |
---|---|---|
WHELAN PATRICK F | Chairman | 3101 TUXEDO AVE, W PALM BCH, FL, 33405 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2012-04-17 | No data | No data |
CHANGE OF MAILING ADDRESS | 2012-02-07 | 9040 BELVEDERE RD., WEST PALM BEACH, FL 33411 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-07 | 155 OFFICE PLAZA DR., TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2012-02-07 | COGENCY GLOBAL INC. | No data |
REINSTATEMENT | 2009-01-05 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
CANCEL ADM DISS/REV | 2007-10-01 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
REINSTATEMENT | 2006-10-10 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
Name | Date |
---|---|
Voluntary Dissolution | 2012-04-17 |
Reg. Agent Change | 2012-02-07 |
ANNUAL REPORT | 2011-01-05 |
ANNUAL REPORT | 2010-01-11 |
REINSTATEMENT | 2009-01-05 |
REINSTATEMENT | 2007-10-01 |
REINSTATEMENT | 2006-10-10 |
ANNUAL REPORT | 2005-09-09 |
Reg. Agent Change | 2005-08-01 |
REINSTATEMENT | 2004-10-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State