| Entity Name: | INTEGRATED INTERMODAL TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Dec 2013 (11 years ago) |
| Date of dissolution: | 29 Jun 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jun 2017 (8 years ago) |
| Document Number: | P13000098071 |
| FEI/EIN Number | 46-4308307 |
| Address: | 4500 SALISBURY ROAD, SUITE 305, JACKSONVILLE, FL 32216 |
| Mail Address: | 4500 SALISBURY ROAD, SUITE 305, JACKSONVILLE, FL 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FORSTER, KENNETH | Chief Executive Officer | 6413 Congress Ave., SUITE 305 260 Boca Raton, FL 33487 |
| Name | Role | Address |
|---|---|---|
| WARE, DAVE | President | 4500 SALISBURY ROAD, SUITE 305 JACKSONVILLE, FL 32216 |
| Name | Role | Address |
|---|---|---|
| MOORE, BILL | Executive Vice President | 4500 SALISBURY ROAD, SUITE 305 JACKSONVILLE, FL 32216 |
| Name | Role | Address |
|---|---|---|
| Jacobi, John | Chief Financial Officer | 6413 Congress Ave., 260 Boca Raton, FL 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-06-29 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000141027. CONVERSION NUMBER 900000172579 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-25 | 4500 SALISBURY ROAD, SUITE 305, JACKSONVILLE, FL 32216 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-25 | 4500 SALISBURY ROAD, SUITE 305, JACKSONVILLE, FL 32216 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-03 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-03 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT AND NAME CHANGE | 2014-01-31 | INTEGRATED INTERMODAL TRANSPORTATION, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-03-06 |
| Reg. Agent Change | 2014-02-03 |
| Amendment and Name Change | 2014-01-31 |
| Domestic Profit | 2013-12-09 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
