Entity Name: | DESA (CAYMAN) HOLDING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 12 Dec 2002 (22 years ago) |
Date of dissolution: | 28 Dec 2005 (19 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Dec 2005 (19 years ago) |
Document Number: | P02000130920 |
FEI/EIN Number | 043728160 |
Address: | C/O HIG CAPITAL LLC, 1001 BRICKELL BAY DRIVE 27TH FLOOR, MIAMI, FL, 33131 |
Mail Address: | C/O HIG CAPITAL LLC, 1001 BRICKELL BAY DRIVE 27TH FLOOR, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
HANEMANN CHARLES | President | 1001 BRICKELL BAY DR 27TH FLOOR, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
HANEMANN CHARLES | Secretary | 1001 BRICKELL BAY DR 27TH FLOOR, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
HANEMANN CHARLES | Treasurer | 1001 BRICKELL BAY DR 27TH FLOOR, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
WEIDENHAMMER CHRIS | Vice President | 1001 BRICKELL BAY DR 27TH FLOOR, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2005-12-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000122944. MERGER NUMBER 300000054553 |
REGISTERED AGENT ADDRESS CHANGED | 2005-07-15 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
CANCEL ADM DISS/REV | 2003-10-06 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
NAME CHANGE AMENDMENT | 2002-12-16 | DESA (CAYMAN) HOLDING CORP. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2005-03-10 |
ANNUAL REPORT | 2004-07-09 |
REINSTATEMENT | 2003-10-06 |
Name Change | 2002-12-16 |
Domestic Profit | 2002-12-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State