Entity Name: | ANGEL WATCH HOME CARE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 04 Mar 2004 (21 years ago) |
Date of dissolution: | 15 Dec 2016 (8 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 15 Dec 2016 (8 years ago) |
Document Number: | P04000041687 |
FEI/EIN Number | 300226774 |
Address: | 3854 American Way, BATON ROUGE, LA, 70816, US |
Mail Address: | 3854 American Way, BATON ROUGE, LA, 70816, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Kusserow Paul B | President | 3854 American Way, BATON ROUGE, LA, 70816 |
Name | Role | Address |
---|---|---|
LaBorde Ronald A | Vice President | 3854 American Way, BATON ROUGE, LA, 70816 |
Name | Role | Address |
---|---|---|
Ginn Scott G | Treasurer | 3854 American Way, BATON ROUGE, LA, 70816 |
Name | Role | Address |
---|---|---|
Guckert Jennifer R | Secretary | 3854 American Way, BATON ROUGE, LA, 70816 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2016-12-15 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000227278. CONVERSION NUMBER 300000166543 |
CHANGE OF PRINCIPAL ADDRESS | 2016-08-11 | 3854 American Way, Suite A, BATON ROUGE, LA 70816 | No data |
CHANGE OF MAILING ADDRESS | 2016-08-11 | 3854 American Way, Suite A, BATON ROUGE, LA 70816 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-01-13 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 2016-01-13 | CT CORPORATION SYSTEM | No data |
AMENDMENT AND NAME CHANGE | 2011-02-22 | ANGEL WATCH HOME CARE, INC. | No data |
AMENDMENT | 2008-01-25 | No data | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2016-08-11 |
ANNUAL REPORT | 2016-01-14 |
Reg. Agent Change | 2016-01-13 |
ANNUAL REPORT | 2015-01-09 |
ANNUAL REPORT | 2014-01-10 |
ANNUAL REPORT | 2013-01-04 |
ANNUAL REPORT | 2012-01-06 |
ADDRESS CHANGE | 2011-03-23 |
Amendment and Name Change | 2011-02-22 |
ANNUAL REPORT | 2011-02-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State