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UNDEROATH INC.

Company Details

Entity Name: UNDEROATH INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 14 May 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 13 Sep 2006 (18 years ago)
Document Number: P04000078909
FEI/EIN Number 20-1162210
Address: 901 A Street, Suite C, San Rafael, CA 94901
Mail Address: 901 A Street, Suite C, San Rafael, CA 94901
Place of Formation: FLORIDA

Agent

Name Role Address
MCTAGUE, TIM Agent 1413 MC CREA DRIVE, LUTZ, FL 33549

President

Name Role Address
McTague, Timothy President 901 A Street, Suite C San Rafael, CA 94901

Director

Name Role Address
McTague, Timothy Director 901 A Street, Suite C San Rafael, CA 94901
Brandell, Grant Director 901 A Street, Suite C San Rafael, CA 94901
Dudley, Christopher Director 901 A Street, Suite C San Rafael, CA 94901
Chamberlain, William Spencer Director 901 A Street, Suite C San Rafael, CA 94901
Gillespie, Aaron Director 901 A Street, Suite C San Rafael, CA 94901

Vice President

Name Role Address
Brandell, Grant Vice President 901 A Street, Suite C San Rafael, CA 94901

Treasurer

Name Role Address
Brandell, Grant Treasurer 901 A Street, Suite C San Rafael, CA 94901

Secretary

Name Role Address
Dudley, Christopher Secretary 901 A Street, Suite C San Rafael, CA 94901

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-08 901 A Street, Suite C, San Rafael, CA 94901 No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-10 901 A Street, Suite C, San Rafael, CA 94901 No data
REGISTERED AGENT NAME CHANGED 2012-01-11 MCTAGUE, TIM No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-11 1413 MC CREA DRIVE, LUTZ, FL 33549 No data
CANCEL ADM DISS/REV 2006-09-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-04
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-02-19

Date of last update: 05 Jan 2025

Sources: Florida Department of State