Entity Name: | TS & SON INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 21 Jan 2014 (11 years ago) |
Date of dissolution: | 16 Jun 2016 (9 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 16 Jun 2016 (9 years ago) |
Document Number: | P14000006024 |
FEI/EIN Number | 47-1952213 |
Address: | 508 N Harbor City Blvd, MELBOURNE, FL 32935 |
Mail Address: | 508 N Harbor City Blvd, MELBOURNE, FL 32935 |
ZIP code: | 32935 |
County: | Brevard |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
White, James Timothy | Agent | 508 N Harbor City Blvd, MELBOURNE, FL 32935 |
Name | Role | Address |
---|---|---|
WHITE, JAMES T | Chief Executive Officer | 508 N Harbor City Blvd, MELBOURNE, FL 32935 |
Name | Role | Address |
---|---|---|
WHITE, JAMES T | Chairman | 508 N Harbor City Blvd, MELBOURNE, FL 32935 |
Name | Role | Address |
---|---|---|
WHITE, JAMES T | President | 508 N Harbor City Blvd, MELBOURNE, FL 32935 |
Name | Role | Address |
---|---|---|
Susan, White P | Authorized Representative | 508 N Harbor City Blvd, MELBOURNE, FL 32935 |
Andrew , Easler D | Authorized Representative | 508 N Harbor City Blvd, MELBOURNE, FL 32935 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2016-06-16 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000118358. CONVERSION NUMBER 100000161961 |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-31 | 508 N Harbor City Blvd, MELBOURNE, FL 32935 | No data |
CHANGE OF MAILING ADDRESS | 2016-03-31 | 508 N Harbor City Blvd, MELBOURNE, FL 32935 | No data |
REGISTERED AGENT NAME CHANGED | 2016-03-31 | White, James Timothy | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-31 | 508 N Harbor City Blvd, MELBOURNE, FL 32935 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-31 |
ANNUAL REPORT | 2015-01-12 |
Domestic Profit | 2014-01-21 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State