| Entity Name: | WARTSILA FUNA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Aug 2006 (19 years ago) |
| Date of dissolution: | 13 Apr 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Apr 2017 (8 years ago) |
| Document Number: | P06000102391 |
| FEI/EIN Number | 980509692 |
| Address: | 2900 SW 42nd Street, Fort Lauderdale, FL, 33312, US |
| Mail Address: | C/O Paul Weber 2900 SW 42nd Street, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U1TJJK5RERARTG93JI83 | P06000102391 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | C/O L-3 Communications Corporation, 600 3rd Avenue, New York, US-NY, US, 10016 |
Registration details
| Registration Date | 2012-10-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-03-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P06000102391 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| WEBER PAUL | Manager | 2900 SW 42nd Street Fort Lauder, Fort Lauderdale, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| BRESNAHAN AARON | Director | 2900 SW 42nd Street Fort Lauder, Fort Lauderdale, FL, 33312 |
| OLBRICH STEFANIE | Director | 2900 SW 42ND STREET, FORT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000044268 | MAVCO, INC. | EXPIRED | 2012-05-11 | 2017-12-31 | No data | C/O L-3 COMMUNICATIONS CORPORATION, 600 THIRD AVENUE, NEW YORK, NY, 10016 |
| G10000044687 | SHOWSYS | EXPIRED | 2010-05-21 | 2015-12-31 | No data | 1252 OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33401 |
| G08017900101 | FUNA | EXPIRED | 2008-01-17 | 2013-12-31 | No data | 15725 NW 15 AVENUE, MIAMI, FL, 33169 |
| G08017900100 | TDI | EXPIRED | 2008-01-17 | 2013-12-31 | No data | 15725 NW 15 AVENUE, MIAMI, FL, 33169 |
| G08017900102 | TELEDIMENSIONS INTERNATIONAL | EXPIRED | 2008-01-17 | 2013-12-31 | No data | 15725 NW 15 AVENUE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-04-13 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F01000002693. MERGER NUMBER 700000170487 |
| AMENDMENT | 2016-04-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | 2900 SW 42nd Street, Fort Lauderdale, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-01 | 2900 SW 42nd Street, Fort Lauderdale, FL 33312 | No data |
| AMENDMENT | 2015-12-16 | No data | No data |
| AMENDMENT | 2015-09-28 | No data | No data |
| AMENDMENT | 2015-07-15 | No data | No data |
| NAME CHANGE AMENDMENT | 2015-06-15 | WARTSILA FUNA INTERNATIONAL, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-17 | C T CORPORATION SYSTEM | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-10 |
| Amendment | 2016-04-15 |
| ANNUAL REPORT | 2016-04-01 |
| Amendment | 2015-12-16 |
| Amendment | 2015-09-28 |
| Amendment | 2015-07-15 |
| Name Change | 2015-06-15 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-25 |
| Reg. Agent Change | 2013-01-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
