| Entity Name: | SPECS-TII INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Apr 2010 (15 years ago) |
| Date of dissolution: | 19 Aug 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Aug 2021 (3 years ago) |
| Document Number: | P10000032513 |
| FEI/EIN Number | 26-2372648 |
| Address: | 411 CLEVELAND STREET #290, CLEARWATER, FL, 33755-4004, US |
| Mail Address: | 411 CLEVELAND STREET #290, CLEARWATER, FL, 33755-4004, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE ROTEN LAW FIRM CHARTERED | Agent |
| Name | Role | Address |
|---|---|---|
| ROTEN REX | Director | 411 CLEVELAND STREET #290, CLEARWATER, FL, 337554004 |
| BARTELS FERDINAND | Director | 411 CLEVELAND STREET #290, CLEARWATER, FL, 337554004 |
| Name | Role | Address |
|---|---|---|
| THISSEN ANDREAS | Vice President | 411 CLEVELAND STREET #290, CLEARWATER, FL, 33755 |
| ROTEN REX | Vice President | 411 CLEVELAND ST #242, CLEARWATER, FL, 33755 |
| Name | Role | Address |
|---|---|---|
| THISSEN ANDREAS | Treasurer | 411 CLEVELAND ST #290, CLEARWATER, FL, 33755 |
| Name | Role | Address |
|---|---|---|
| BARTELS FERDINAND | President | VOLTASTRASSE 5 BERLIN, 13355, GERMANY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-08-19 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SPECS-TII INC. A NON QUALIFIED MASS. CONVERSION NUMBER 100000217101 |
| AMENDMENT | 2019-12-09 | No data | No data |
| NAME CHANGE AMENDMENT | 2017-05-05 | SPECS-TII INC. | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-06 | 411 CLEVELAND STREET #290, CLEARWATER, FL 33755-4004 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-06 | 411 CLEVELAND STREET #290, CLEARWATER, FL 33755-4004 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-07 | 411 Cleveland Street #242, Clearwater, FL 33755 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-07 | The Roten Law Firm Chartered | No data |
| MERGER | 2010-04-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000104341 |
| Name | Date |
|---|---|
| Conversion | 2021-08-19 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-24 |
| Amendment | 2019-12-09 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-01 |
| Name Change | 2017-05-05 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
