| Entity Name: | PELION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Sep 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P11000080675 |
| FEI/EIN Number | 45-4937723 |
| Address: | 5301 N. FEDERAL HIGHWAY, SUITE 130, BOCA RATON, FL 33487 |
| Mail Address: | 5301 N. FEDERAL HIGHWAY, SUITE 130, BOCA RATON, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TIM A. SHANE, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| CANTER, NORMAN | Chief Executive Officer | 4400 N. FEDERAL HIGHWAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE, MICHAEL | President | 2433 COLONIAL PARKWAY, FT. WORTH, TX 76109 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE, MICHAEL | Director | 2433 COLONIAL PARKWAY, FT. WORTH, TX 76109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000014571 | PELION SUNRISE | EXPIRED | 2013-02-11 | 2018-12-31 | No data | 4400 N. FEDERAL HIGHWAY, SUITE 307, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-07 | 5301 N. FEDERAL HIGHWAY, SUITE 130, BOCA RATON, FL 33487 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-07 | 5301 N. FEDERAL HIGHWAY, SUITE 130, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-07 | 5301 N. FEDERAL HIGHWAY, SUITE 130, BOCA RATON, FL 33487 | No data |
| AMENDMENT | 2013-12-23 | No data | No data |
| REINSTATEMENT | 2013-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-27 | TIM A. SHANE, P.A. | No data |
| AMENDMENT | 2013-02-27 | No data | No data |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2015-11-09 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-07 |
| Amendment | 2013-12-23 |
| REINSTATEMENT | 2013-10-10 |
| Amendment | 2013-02-27 |
| ANNUAL REPORT | 2012-01-11 |
| Domestic Profit | 2011-09-13 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
