CPK PELICAN, INC.

Company Details

Entity Name:	CPK PELICAN, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	30 Apr 2008 (17 years ago)
Date of dissolution:	28 Oct 2009 (15 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	28 Oct 2009 (15 years ago)
Document Number:	P08000044014
FEI/EIN Number	NOT APPLICABLE
Address:	909 SILVER LAKE BOULEVARD, DOVER, DE, 19904
Mail Address:	909 SILVER LAKE BOULEVARD, DOVER, DE, 19904
Place of Formation:	FLORIDA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
SCHIMKAITIS JOHN R	Director	909 SILVER LAKE BOULEVARD, DOVER, DE, 19904
MCMASTERS MICHAEL P	Director	909 SILVER LAKE BOULEVARD, DOVER, DE, 19904
COOPER BETH W	Director	909 SILVER LAKE BOULEVARD, DOVER, DE, 19904

Chief Executive Officer

Name	Role	Address
SCHIMKAITIS JOHN R	Chief Executive Officer	909 SILVER LAKE BOULEVARD, DOVER, DE, 19904

President

Name	Role	Address
MCMASTERS MICHAEL P	President	909 SILVER LAKE BOULEVARD, DOVER, DE, 19904

Vice President

Name	Role	Address
COOPER BETH W	Vice President	909 SILVER LAKE BOULEVARD, DOVER, DE, 19904

Secretary

Name	Role	Address
COOPER BETH W	Secretary	909 SILVER LAKE BOULEVARD, DOVER, DE, 19904

Treasurer

Name	Role	Address
COOPER BETH W	Treasurer	909 SILVER LAKE BOULEVARD, DOVER, DE, 19904

Events

Event Type	Filed Date	Value	Description
MERGER	2009-10-28	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 119792. MERGER NUMBER 100000100201
CANCEL ADM DISS/REV	2009-10-12	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
REGISTERED AGENT NAME CHANGED	2009-07-06	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2009-07-06	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data

Documents

Name	Date
REINSTATEMENT	2009-10-12
Reg. Agent Change	2009-07-06
Domestic Profit	2008-04-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State