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PLANETARY GRID WIRELESS INC.

PLANETARY GRID WIRELESS INC.

Company Details

Entity Name:	PLANETARY GRID WIRELESS INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	06 Jan 2012 (13 years ago)
Date of dissolution:	21 Apr 2015 (10 years ago)
Last Event:	CONVERSION
Event Date Filed:	21 Apr 2015 (10 years ago)
Document Number:	P12000002262
FEI/EIN Number	20-9661679
Mail Address:	2261 East Greenhollow Drive, Palm Harbor, FL 34683
Address:	12910 AUTOMOBILE BLVD, SUITE A, CLEARWATER, FL 33762
ZIP code:	33762
County:	Pinellas
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MCKINNEY, MICHAEL J	Agent	2261 East Greenhollow Drive, Palm Harbor, FL 34683

Chairman

Name	Role	Address
MCKINNEY, MICHAEL J	Chairman	2261 East Greenhollow Drive, Palm Harbor, FL 34683

Director

Name	Role	Address
MCKINNEY, MICHAEL J	Director	2261 East Greenhollow Drive, Palm Harbor, FL 34683
Justice, Dale S	Director	9617 105TH AVENUE NORTH, LARGO, FL 33773

Vice Chairman

Name	Role	Address
Justice, Dale S	Vice Chairman	9617 105TH AVENUE NORTH, LARGO, FL 33773

Treasurer

Name	Role	Address
Justice, Dale S	Treasurer	9617 105TH AVENUE NORTH, LARGO, FL 33773

Chief Financial Officer

Name	Role	Address
Biddle, Anthony J	Chief Financial Officer	5622 Rock Harbor Dr., Rock Hall, MD 21661

Chief Executive Officer

Name	Role	Address
Parsons, George	Chief Executive Officer	2487 North Springtime Avenue, Meridian, ID 83646

Events

Event Type	Filed Date	Value	Description
CONVERSION	2015-04-21	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L15000069596. CONVERSION NUMBER 500000150715
CHANGE OF MAILING ADDRESS	2015-04-21	12910 AUTOMOBILE BLVD, SUITE A, CLEARWATER, FL 33762	No data
REGISTERED AGENT ADDRESS CHANGED	2015-04-21	2261 East Greenhollow Drive, Palm Harbor, FL 34683	No data

Documents

Name	Date
ANNUAL REPORT	2015-04-21
ANNUAL REPORT	2014-04-16
ANNUAL REPORT	2013-04-17
Domestic Profit	2012-01-06

Date of last update: 23 Jan 2025

Sources: Florida Department of State