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ALTELICON, INC.

Company Details

Entity Name: ALTELICON, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Jul 2003 (22 years ago)
Date of dissolution: 08 Dec 2008 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Dec 2008 (16 years ago)
Document Number: P03000080602
FEI/EIN Number 20-0105406
Address: 4801 LINTON BLVD, STE 11A-646, DELRAY BEACH, FL 33445
Mail Address: 4801 LINTON BLVD, STE 11A-646, DELRAY BEACH, FL 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
CASELDEN, EDWARD President 4801 LINTON BLVD, STE 11A-646, DELRAY BEACH, FL 33445

Vice President

Name Role Address
GORDON-DAVID CORPORATION Vice President No data
NEWHALL, KRISTIN Vice President 4801 LINTON BLVD, STE 11A-646, DELRAY BEACH, FL 33445

Chief Financial Officer

Name Role Address
WALTER, GEORGE Chief Financial Officer 4801 LINTON BLVD, STE 11A-646, DELRAY BEACH, FL 33445

Chief Operating Officer

Name Role Address
WORONKO, BIGNIEW Chief Operating Officer 4801 LINTON BLVD, STE 11A-646, DELRAY BEACH, FL 33445

Events

Event Type Filed Date Value Description
MERGER 2008-12-08 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS L-COM, INC.. MERGER NUMBER 500000091985
REINSTATEMENT 2008-12-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2007-07-02 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2007-07-02 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
Merger 2008-12-08
REINSTATEMENT 2008-12-04
ANNUAL REPORT 2007-07-30
Reg. Agent Change 2007-07-02
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-03-22
Domestic Profit 2003-07-23

Date of last update: 06 Jan 2025

Sources: Florida Department of State