Entity Name: | CEDARCREEK SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 08 Aug 2019 (6 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 10 Oct 2019 (5 years ago) |
Document Number: | P19000061701 |
FEI/EIN Number | 84-2719580 |
Address: | 170 NE 2ND STREET, BOCA RATON, FL, 33429, US |
Mail Address: | 170 NE 2ND STREET, BOCA RATON, FL, 33429, US |
ZIP code: | 33429 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WILHELM NICHOLAS | Agent | 170 NE 2ND STREET, BOCA RATON, FL, 33429 |
Name | Role | Address |
---|---|---|
WILHELM NICHOLAS | President | 170 NE 2nd Street, Boca Raton, FL, 33429 |
Name | Role | Address |
---|---|---|
WILHELM NICHOLAS | Secretary | 170 NE 2nd Street, Boca Raton, FL, 33429 |
Name | Role | Address |
---|---|---|
WILHELM NICHOLAS | Director | 170 NE 2nd Street, Boca Raton, FL, 33429 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 170 NE 2ND STREET, 748, BOCA RATON, FL 33429 | No data |
CHANGE OF MAILING ADDRESS | 2022-03-09 | 170 NE 2ND STREET, 748, BOCA RATON, FL 33429 | No data |
REGISTERED AGENT NAME CHANGED | 2022-03-09 | WILHELM, NICHOLAS | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 170 NE 2ND STREET, 748, BOCA RATON, FL 33429 | No data |
MERGER | 2019-10-10 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000196765 |
AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2019-10-10 | CEDARCREEK SYSTEMS, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-03-04 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-03-01 |
ANNUAL REPORT | 2020-01-23 |
Amended/Restated Article/NC | 2019-10-10 |
Merger | 2019-10-10 |
Domestic Profit | 2019-08-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State