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DPG FLORIDA II, INC.

Company Details

Entity Name: DPG FLORIDA II, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Dec 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jul 2011 (14 years ago)
Document Number: P04000161990
FEI/EIN Number 20-2665673
Address: 100 SHEPPARD AVENUE, SUITE 502, TORONTO, ON M2N 6N5 CA
Mail Address: 100 SHEPPARD AVENUE, SUITE 502, TORONTO, ON M2N 6N5 CA
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
WILLIAMS, GARY Vice President 100 SHEPPARD AVENUE, SUITE 502 TORONTO M2N 6N5 CA

President

Name Role Address
KRAUSS, LARRY President 100 SHEPPARD AVE E, SUITE 502 TORONTO, ON M2N 6N5 CA

Director

Name Role Address
KRAUSS, LARRY Director 100 SHEPPARD AVE E, SUITE 502 TORONTO, ON M2N 6N5 CA
WILLIAMS, GARY Director 100 SHEPPARD AVENUE, SUITE 502 TORONTO M2N 6N5 CA

Secretary

Name Role Address
WILLIAMS, GARY Secretary 100 SHEPPARD AVENUE, SUITE 502 TORONTO M2N 6N5 CA

Treasurer

Name Role Address
Krauss, Sarah Treasurer 100 SHEPPARD AVENUE, SUITE 502 TORONTO, ON M2N 6N5 CA

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 100 SHEPPARD AVENUE, SUITE 502, TORONTO, ON M2N 6N5 CA No data
CHANGE OF MAILING ADDRESS 2024-02-07 100 SHEPPARD AVENUE, SUITE 502, TORONTO, ON M2N 6N5 CA No data
REGISTERED AGENT NAME CHANGED 2012-05-17 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2011-07-20 No data No data
PENDING REINSTATEMENT 2011-07-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REINSTATEMENT 2008-02-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CANCEL ADM DISS/REV 2005-09-20 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-23

Date of last update: 29 Jan 2025

Sources: Florida Department of State