Entity Name: | PLURIS SOUTHGATE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 18 May 2009 (16 years ago) |
Date of dissolution: | 28 Dec 2018 (6 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 28 Dec 2018 (6 years ago) |
Document Number: | P09000043283 |
FEI/EIN Number | 270816419 |
Address: | 2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201 |
Mail Address: | 2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FRIEDMAN MARTIN SEsq. | Agent | 766 North Sun Drive, Lake Mary, FL, 32746 |
Name | Role | Address |
---|---|---|
GALLARDA MAURICE W | President | 2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201 |
Name | Role | Address |
---|---|---|
GALLARDA MAURICE W | Director | 2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201 |
PRATT KENNETH | Director | 2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201 |
Name | Role | Address |
---|---|---|
PRATT KENNETH | Secretary | 2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX, 75201 |
Name | Role | Address |
---|---|---|
Winters Daniel | Chief Financial Officer | 2100 MCKINNEY AVENUE, DALLAS, TX, 75201 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2018-12-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000000243. CONVERSION NUMBER 700000188917 |
REINSTATEMENT | 2015-10-23 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2015-10-23 | FRIEDMAN, MARTIN S, Esq. | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
MERGER | 2015-06-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000152495 |
NAME CHANGE AMENDMENT | 2015-06-18 | PLURIS SOUTHGATE, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | 766 North Sun Drive, Suite 4030, Lake Mary, FL 32746 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-03-29 | 2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX 75201 | No data |
CHANGE OF MAILING ADDRESS | 2011-03-29 | 2100 MCKINNEY AVENUE, SUITE 1550, DALLAS, TX 75201 | No data |
REINSTATEMENT | 2010-10-11 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-01-06 |
ANNUAL REPORT | 2016-03-29 |
REINSTATEMENT | 2015-10-23 |
Name Change | 2015-06-18 |
Merger | 2015-06-18 |
ANNUAL REPORT | 2014-02-27 |
ANNUAL REPORT | 2013-03-21 |
ANNUAL REPORT | 2012-03-21 |
ANNUAL REPORT | 2011-03-29 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State