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FIRE-4, INC.

Company Details

Entity Name: FIRE-4, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Apr 2004 (21 years ago)
Date of dissolution: 09 Dec 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Dec 2021 (3 years ago)
Document Number: P04000061603
FEI/EIN Number 65-1225358
Address: 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258
Mail Address: 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
SORENSEN, ROBIN O President 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258

Vice President

Name Role Address
SORENSEN, CHRIS R Vice President 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258

Secretary

Name Role Address
SORENSEN, CHRIS R Secretary 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258

Treasurer

Name Role Address
JOOST, STEPHEN C Treasurer 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258

Events

Event Type Filed Date Value Description
CONVERSION 2021-12-09 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L21000518594. CONVERSION NUMBER 100000220941
REGISTERED AGENT NAME CHANGED 2019-12-30 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2019-12-30 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-08 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 No data
CHANGE OF MAILING ADDRESS 2017-01-08 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 No data
AMENDMENT 2004-05-14 No data No data

Documents

Name Date
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-18
Reg. Agent Change 2019-12-30
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-03-21

Date of last update: 05 Jan 2025

Sources: Florida Department of State