CLADIUM, INC. - Florida Company Profile
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| Entity Name: | CLADIUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 May 2014 (11 years ago) |
| Date of dissolution: | 28 Dec 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2018 (7 years ago) |
| Document Number: | P14000046590 |
| FEI/EIN Number | 36-4787610 |
| Address: | 4 Manhattanville Road, Purchase, NY, 10577, US |
| Mail Address: | 4 Manhattanville Road, Purchase, NY, 10577, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Del Col John V | Director | Waterloo House, Pembroke, HM 08 |
| McGuire Michael J | Director | Waterloo House, Pembroke, HM 08 |
| Kiene Allison | Secretary | 4 Manhattanville Road, Purchase, NY, 10577 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000188963 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 4 Manhattanville Road, Purchase, NY 10577 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-18 | 4 Manhattanville Road, Purchase, NY 10577 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-18 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-18 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CONVERSION | 2014-05-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000123105. CONVERSION NUMBER 500000141045 |
| Name | Date |
|---|---|
| Merger | 2018-12-28 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-18 |
| Reg. Agent Resignation | 2015-12-21 |
| ANNUAL REPORT | 2015-01-07 |
| Domestic Profit | 2014-05-29 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State