Entity Name: | DECOMA INVESTMENT, INC. I |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 19 Aug 1985 (40 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | P07163 |
FEI/EIN Number |
760154871
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 501 E. CAMINO REAL, BOCA RATON, FL, 33432, US |
Mail Address: | 501 E. CAMINO REAL, BOCA RATON, FL, 33432, US |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | TEXAS |
CIK number | Mailing Address | Business Address | Phone | |||||||
---|---|---|---|---|---|---|---|---|---|---|
1085498 | 450 EAST LAS OLAS BLVD, SUITE 1400, FORT LAUDERDALE, FL, 33301 | 450 EAST LAS OLAS BLVD, SUITE 1400, FORT LAUDERDALE, FL, 33301 | 9547121300 | |||||||
|
Form type | S-4 |
File number | 333-77945-13 |
Filing date | 1999-05-06 |
Name | Role | Address |
---|---|---|
GRAY JONATHAN D | President | 345 PARK AVE, NEW YORK, NY, 10154 |
GRAY JONATHAN D | Director | 345 PARK AVE, NEW YORK, NY, 10154 |
STEIN WILLIAM J | Vice President | 345 PARK AVE, NEW YORK, NY, 10154 |
MCDONAGH DENNIS J | Treasurer | 345 PARK AVE, NEW YORK, NY, 10154 |
AMERICAN INFORMATION SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
CHANGE OF MAILING ADDRESS | 2005-05-03 | 501 E. CAMINO REAL, BOCA RATON, FL 33432 | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 501 E. CAMINO REAL, BOCA RATON, FL 33432 | - |
NAME CHANGE AMENDMENT | 1996-11-15 | DECOMA INVESTMENT, INC. I | - |
REINSTATEMENT | 1995-11-22 | - | - |
REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
CORPORATE MERGER | 1994-09-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000004691 |
Name | Date |
---|---|
ANNUAL REPORT | 2005-05-03 |
ANNUAL REPORT | 2004-04-23 |
ANNUAL REPORT | 2003-04-14 |
ANNUAL REPORT | 2002-05-08 |
ANNUAL REPORT | 2001-05-03 |
ANNUAL REPORT | 2000-05-04 |
ANNUAL REPORT | 1999-05-11 |
ANNUAL REPORT | 1998-06-02 |
ANNUAL REPORT | 1997-04-30 |
ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State