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COADVANTAGE RESOURCES 42, INC.

COADVANTAGE RESOURCES 42, INC.

Headquarter

Company Details

Entity Name:	COADVANTAGE RESOURCES 42, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	04 Dec 2012 (12 years ago)
Date of dissolution:	06 Oct 2015 (9 years ago)
Last Event:	CONVERSION
Event Date Filed:	06 Oct 2015 (9 years ago)
Document Number:	P12000099291
FEI/EIN Number	46-1521983
Address:	3350 BUSCHWOOD PARK DR., STE 200, TAMPA, FL 33618
Mail Address:	135 W CENTRAL BLVD., STE 600, ORLANDO, FL 32801
ZIP code:	33618
County:	Hillsborough
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	COADVANTAGE RESOURCES 42, INC., NEW YORK	4355953	NEW YORK

Agent

Name	Role
NRAI SERVICES, INC.	Agent

PRESIDENT

Name	Role	Address
MASEDA, MIGUEL A	PRESIDENT	3350 BUSCHWOOD PARK DR, # 200 TAMPA, FL 33618

Chief Executive Officer

Name	Role	Address
MASEDA, MIGUEL A	Chief Executive Officer	3350 BUSCHWOOD PARK DR, # 200 TAMPA, FL 33618

Director

Name	Role	Address
LIPTON, JUSTIN R	Director	135 W CENTRAL BLVD, ATTN D LEMKE SUITE 600 ORLANDO, FL 32801
KELLY, ROBERT E	Director	135 W CENTRAL BLVD, ATTN D LEMKE SUITE 600 ORLANDO, FL 32801

Chief Financial Officer

Name	Role	Address
SJOBECK, JEFFREY J	Chief Financial Officer	3350 BUSCHWOOD PARK DR, # 200 TAMPA, FL 33618

SECRETARY

Name	Role	Address
SJOBECK, JEFFREY J	SECRETARY	3350 BUSCHWOOD PARK DR, # 200 TAMPA, FL 33618

TREASURER

Name	Role	Address
SJOBECK, JEFFREY J	TREASURER	3350 BUSCHWOOD PARK DR, # 200 TAMPA, FL 33618

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000098971	COADVANTAGE	EXPIRED	2014-09-29	2024-12-31	No data	6407 PARKLAND DR, SARASOTA, FL, 34243

Events

Event Type	Filed Date	Value	Description
CONVERSION	2015-10-07	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L15000170402. CONVERSION NUMBER 100000154801
NAME CHANGE AMENDMENT	2014-09-17	COADVANTAGE RESOURCES 42, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2014-07-02	3350 BUSCHWOOD PARK DR., STE 200, TAMPA, FL 33618	No data
CHANGE OF MAILING ADDRESS	2014-07-02	3350 BUSCHWOOD PARK DR., STE 200, TAMPA, FL 33618	No data
REGISTERED AGENT NAME CHANGED	2014-07-02	NRAI SERVICES, INC	No data
REGISTERED AGENT ADDRESS CHANGED	2014-07-02	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	2015-03-20
Name Change	2014-09-17
Reg. Agent Change	2014-07-02
ANNUAL REPORT	2014-03-31
Reg. Agent Change	2013-10-01
ANNUAL REPORT	2013-03-29
Domestic Profit	2012-12-04

Date of last update: 23 Jan 2025

Sources: Florida Department of State