Entity Name: | 11061987 FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 19 Apr 2018 (7 years ago) |
Date of dissolution: | 30 Mar 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Mar 2023 (2 years ago) |
Document Number: | P18000036015 |
FEI/EIN Number | 30-1073734 |
Mail Address: | 8950 SW 74 Court, Suite 2201, Miami, FL 33156 |
Address: | 8950 SW 74th Court, Suite 2201, Miami, FL 33156 |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
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TRANSAT USA 401(K) PLAN | 2022 | 301073734 | 2023-08-23 | 11061987 FLORIDA, INC. | 6 | |||||||||||||
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TRANSAT USA 401(K) PLAN | 2021 | 301073734 | 2022-09-11 | 11061987 FLORIDA, INC. | 6 | |||||||||||||
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TRANSAT USA 401(K) PLAN | 2020 | 301073734 | 2021-10-15 | 11061987 FLORIDA, INC. | 5 | |||||||||||||
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TRANSAT USA 401(K) PLAN | 2019 | 301073734 | 2020-10-15 | 11061987 FLORIDA, INC. | 5 | |||||||||||||
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Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
BUSSIERES, BERNARD | DIRECTOR AND CHAIRMAN OF THE BOARD | 1619, RUE DUCHARME, MONTREAL H2V 1G6 CA |
Name | Role | Address |
---|---|---|
BILODEAU, RICHARD | DIRECTOR | 50 avenue des Sommets, Ile-des-Soeurs (Verdun), Quebec H3E 2B1 CA |
Name | Role | Address |
---|---|---|
BILODEAU, RICHARD | PRESIDENT | 50 avenue des Sommets, Ile-des-Soeurs (Verdun), Quebec H3E 2B1 CA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-03-30 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 8950 SW 74th Court, Suite 2201, Miami, FL 33156 | No data |
CHANGE OF MAILING ADDRESS | 2022-03-15 | 8950 SW 74th Court, Suite 2201, Miami, FL 33156 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-03-30 |
ANNUAL REPORT | 2023-02-06 |
ANNUAL REPORT | 2022-03-15 |
AMENDED ANNUAL REPORT | 2021-10-14 |
AMENDED ANNUAL REPORT | 2021-06-04 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-02-25 |
ANNUAL REPORT | 2019-04-29 |
Domestic Profit | 2018-04-19 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State