| Entity Name: | IMPACT SPORT SURFACES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Oct 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Oct 2018 (6 years ago) |
| Document Number: | P18000086724 |
| FEI/EIN Number | 453338399 |
| Address: | 1121 S MILITARY TRAIL #318, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1121 S MILITARY TRAIL #318, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMPACT SPORT SURFACES, INC., ALABAMA | 000-623-876 | ALABAMA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| NEWTON CHRISTOPHER | Vice President | 3815 RUSTIC LAUREL CT, OVIEDO, FL, 32766 |
| AARNIO DARIN | Vice President | 6 SEAMAN TRAIL NORTH, PALM COAST, FL, 32164 |
| REID ANDREW | Vice President | 440 S GLENCOE RD, NEW SMYRNA BEACH, FL, 32168 |
| Name | Role | Address |
|---|---|---|
| RUMBAUT MARISABEL | President | 479 NW 45TH AVE, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000137948 | IMPACT SURFACE SOLUTIONS | ACTIVE | 2021-10-13 | 2026-12-31 | No data | 1121 S MILITARY TRAIL #318, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| CONVERSION | 2018-10-17 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000107554. CONVERSION NUMBER 500000186215 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-16 |
| Domestic Profit | 2018-10-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
