| Entity Name: | MADICO WINDOW FILMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Feb 2008 (17 years ago) |
| Date of dissolution: | 18 Dec 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2012 (12 years ago) |
| Document Number: | P08000018629 |
| FEI/EIN Number | 262037389 |
| Address: | 2630 FAIRFIELD AVE S, ST PETERSBURG, FL, 33712, US |
| Mail Address: | 2630 FAIRFIELD AVE S, ST PETERSBURG, FL, 33712, US |
| ZIP code: | 33712 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| FLETCHER DAVID | President | 2630 FAIRFILED AVENUE S., ST. PETERSBURG, FL, 33712 |
| Name | Role | Address |
|---|---|---|
| FLETCHER DAVID | Secretary | 2630 FAIRFILED AVENUE S., ST. PETERSBURG, FL, 33712 |
| Name | Role | Address |
|---|---|---|
| FLETCHER DAVID | Director | 2630 FAIRFILED AVENUE S., ST. PETERSBURG, FL, 33712 |
| CONNELLY ROBERT | Director | 64 INDUSTRIAL PARKWAY, WOBURN, MA, 01801 |
| MOYNIHAN PAUL | Director | 64 INDUSTRIAL PARKWAY, WOBURN, MA, 01801 |
| PLUMMER JEFFREY | Director | 2630 FAIRFIELD AVE S., ST. PETERSBURG, FL, 33712 |
| ISHIHARA AKIYOSHI | Director | 64 INDUSTRIAL PARKWAY, WOBURN, MA, 01801 |
| Name | Role | Address |
|---|---|---|
| MOYNIHAN PAUL | Treasurer | 64 INDUSTRIAL PARKWAY, WOBURN, MA, 01801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-18 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00552. MERGER NUMBER 100000127671 |
| NAME CHANGE AMENDMENT | 2012-01-13 | MADICO WINDOW FILMS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-01 | C T CORPORATION SYSTEM | No data |
| MERGER | 2010-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000110237 |
| AMENDMENT | 2010-04-16 | No data | No data |
| AMENDMENT | 2008-06-16 | No data | No data |
| AMENDMENT | 2008-05-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-05 | 2630 FAIRFIELD AVE S, ST PETERSBURG, FL 33712 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-05 | 2630 FAIRFIELD AVE S, ST PETERSBURG, FL 33712 | No data |
| AMENDMENT | 2008-03-03 | No data | No data |
| Name | Date |
|---|---|
| Name Change | 2012-01-13 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-02-02 |
| Reg. Agent Change | 2011-02-01 |
| Merger | 2010-12-30 |
| Amendment | 2010-04-16 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-03-27 |
| Amendment | 2008-06-16 |
| Amendment | 2008-05-06 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
