| Entity Name: | STRATUS AUDIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 May 2003 (22 years ago) |
| Date of dissolution: | 28 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2020 (4 years ago) |
| Document Number: | P03000057781 |
| FEI/EIN Number | 37-1469009 |
| Mail Address: | 12400 HIGH BLUFF DRIVE, SAN DIEGO, CA 92130 |
| Address: | 33 N. GARDEN AVE., SUITE 1000, CLEARWATER, FL 33755 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SALKA, SUSAN R. | Chief Executive Officer | 8840 CYPRESS WATERS BLVD., SUITE 300 COPPELL, TX 75019 |
| Name | Role | Address |
|---|---|---|
| SALKA, SUSAN R. | Director | 8840 CYPRESS WATERS BLVD., SUITE 300 COPPELL, TX 75019 |
| JACKSON, DENISE L. | Director | 12400 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130 |
| Name | Role | Address |
|---|---|---|
| SCOTT, BRIAN M. | Chief Financial Officer | 12400 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130 |
| Name | Role | Address |
|---|---|---|
| SCOTT, BRIAN M. | Treasurer | 12400 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130 |
| Name | Role | Address |
|---|---|---|
| JACKSON, DENISE L. | Chief Legal Officer | 12400 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130 |
| Name | Role | Address |
|---|---|---|
| JACKSON, DENISE L. | Corporate Secretary | 12400 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130 |
| Name | Role | Address |
|---|---|---|
| FLETCHER, JULIE R. | Chief Talent Officer | 12400 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130 |
| Name | Role | Address |
|---|---|---|
| HAGAN, MARK C. | Chief Information and Digital Officer | 12400 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130 |
| Name | Role | Address |
|---|---|---|
| EDMONSON, J. COLE | Chief Clinical Officer | 8840 CYPRESS WATERS BLVD., SUITE 300 COPPELL, TX 75019 |
| Name | Role | Address |
|---|---|---|
| WHITE, DANIEL J. | President | 12400 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130 |
| HUBER, MAUREEN | President | 12400 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130 |
| FETTEROLF, DAVID | President | 12400 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130 |
| Name | Role | Address |
|---|---|---|
| WHITE, DANIEL J. | Strategic Workforce Solutions | 12400 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130 |
| Name | Role | Address |
|---|---|---|
| FETTEROLF, DAVID | Stratus | 12400 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130 |
| Name | Role | Address |
|---|---|---|
| CHAMPEAU, TODD R. | Asst. Secretary | 12400 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130 |
| Name | Role | Address |
|---|---|---|
| HUBER, MAUREEN | Workforce Technology Solutions | 12400 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-28 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS STRATUS OPI, INC.. MERGER NUMBER 900000208789 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-24 | 33 N. GARDEN AVE., SUITE 1000, CLEARWATER, FL 33755 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-24 | 33 N. GARDEN AVE., SUITE 1000, CLEARWATER, FL 33755 | No data |
| NAME CHANGE AMENDMENT | 2017-03-15 | STRATUS AUDIO, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-03 | CORPORATION SERVICE COMPANY | No data |
| AMENDED AND RESTATEDARTICLES | 2014-04-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2019-06-18 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-07 |
| Name Change | 2017-03-15 |
| ANNUAL REPORT | 2016-06-29 |
| Reg. Agent Change | 2016-03-03 |
| ANNUAL REPORT | 2015-02-24 |
| Amended and Restated Articles | 2014-04-08 |
| ANNUAL REPORT | 2014-02-03 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
