| Entity Name: | 26 PARALLEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Dec 2002 (22 years ago) |
| Date of dissolution: | 15 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2014 (10 years ago) |
| Document Number: | P02000132440 |
| FEI/EIN Number | 331055014 |
| Address: | 1779 NORTH UNIVERSITY DRIVE, SUITE 104, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 1779 NORTH UNIVERSITY DRIVE, SUITE 104, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOPER KEVIN M | Agent | 1779 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| COOPER KEVIN M | President | 1779 NORTH UNIVERSITY DRIVE, SUITE 104, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-10 | COOPER, KEVIN M | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-23 | 1779 NORTH UNIVERSITY DRIVE, SUITE 104, PEMBROKE PINES, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-23 | 1779 NORTH UNIVERSITY DRIVE, SUITE 104, PEMBROKE PINES, FL 33024 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-23 | 1779 NORTH UNIVERSITY DRIVE, SUITE 104, PEMBROKE PINES, FL 33024 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-15 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
