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TELLURIDE ACQUISITION, INC.

Company Details

Entity Name: TELLURIDE ACQUISITION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 05 Sep 2006 (18 years ago)
Date of dissolution: 28 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2023 (a year ago)
Document Number: P06000114883
FEI/EIN Number 14-1981328
Address: 58 South Service Road, Melville, NY 11747
Mail Address: 58 South Service Road, Melville, NY 11747
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
CHILLEMI, DIANE President 58 South Service Road, Melville, NY 11747

Director

Name Role Address
CHILLEMI, DIANE Director 58 South Service Road, Melville, NY 11747
GIOVANNIELLO, JOSEPH Director 277 Park Avenue, 26th Floor New York, NY 10172

Secretary

Name Role Address
McKenna, Nina Secretary 20 E. Thomas Rd, Phoenix, AZ 85012

Chairman

Name Role Address
Price, Jamie Chairman 20 E. Thomas Rd., Phoenix, AZ 85012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-28 No data No data
CHANGE OF MAILING ADDRESS 2021-04-28 58 South Service Road, Melville, NY 11747 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 58 South Service Road, Melville, NY 11747 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2020-03-19 CORPORATION SERVICE COMPANY No data
CANCEL ADM DISS/REV 2009-03-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
MERGER 2006-10-19 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000060051

Documents

Name Date
Voluntary Dissolution 2023-12-28
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-28
Reg. Agent Change 2020-03-19
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-01-26

Date of last update: 02 Jan 2025

Sources: Florida Department of State