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DEFOREST ENTERPRISES, INC.

Company Details

Entity Name: DEFOREST ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Oct 2006 (18 years ago)
Date of dissolution: 15 Jun 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Jun 2021 (4 years ago)
Document Number: P06000135947
FEI/EIN Number 20-5783845
Address: 8679 South Freeway Drive, Macedonia, OH, 44056, US
Mail Address: 8679 South Freeway Drive, Macedonia, OH, 44056, US
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND, PLANTATION, FL, 33324

Secretary

Name Role Address
Dailey Matthew Secretary 8679 South Freeway Drive, Macedonia, OH, 44056

Chairman

Name Role Address
Dailey Matthew Chairman 8679 South Freeway Drive, Macedonia, OH, 44056

Director

Name Role Address
Kubek Ed Director 8679 South Freeway Drive, Macedonia, OH, 44056

President

Name Role Address
Edwards Jeff President 8679 South Freeway Drive, Macedonia, OH, 44056

Treasurer

Name Role Address
Kubek Ed Treasurer 8679 South Freeway Drive, Macedonia, OH, 44056

Events

Event Type Filed Date Value Description
CONVERSION 2021-06-15 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L21000278675. CONVERSION NUMBER 700000214407
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 8679 South Freeway Drive, Macedonia, OH 44056 No data
CHANGE OF MAILING ADDRESS 2021-04-21 8679 South Freeway Drive, Macedonia, OH 44056 No data
REGISTERED AGENT ADDRESS CHANGED 2015-06-25 1200 SOUTH PINE ISLAND, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2015-06-25 CT CORPORATION SYSTEM No data
AMENDMENT 2007-01-08 No data No data
NAME CHANGE AMENDMENT 2006-11-01 DEFOREST ENTERPRISES, INC. No data

Documents

Name Date
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-05
Reg. Agent Change 2015-06-25
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-04-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State