HIGHWAY VALETS, INC.

Company Details

Entity Name:	HIGHWAY VALETS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	21 Sep 1988 (36 years ago)
Date of dissolution:	21 May 2001 (24 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	21 May 2001 (24 years ago)
Document Number:	P20984
FEI/EIN Number	34-1182515
Address:	1570 TOLEDO ROAD, NORWALK, OH 44857
Mail Address:	1570 TOLEDO ROAD, NORWALK, OH 44857
Place of Formation:	OHIO

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Vice President

Name	Role	Address
THEISEN, KEVIN P.	Vice President	1570 TOLEDO ROAD, NORWALK, OH 44857

Secretary

Name	Role	Address
THEISEN, KAY	Secretary	1570 TOLEDO ROAD, NORWALK, OH 44857

Treasurer

Name	Role	Address
THEISEN, KAY	Treasurer	1570 TOLEDO ROAD, NORWALK, OH 44857

President

Name	Role	Address
MCQUERREY, SHIRLEEN	President	1570 TOLEDO ROAD, NORWALK, OH 44857

Director

Name	Role	Address
MCQUERREY, SHIRLEEN	Director	1570 TOLEDO ROAD, NORWALK, OH 44857

Events

Event Type	Filed Date	Value	Description
MERGER	2001-05-21	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 857234. MERGER NUMBER 500000036775
CHANGE OF PRINCIPAL ADDRESS	1997-04-04	1570 TOLEDO ROAD, NORWALK, OH 44857	No data
CHANGE OF MAILING ADDRESS	1997-04-04	1570 TOLEDO ROAD, NORWALK, OH 44857	No data
REGISTERED AGENT NAME CHANGED	1992-03-23	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	1992-03-23	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
Merger Sheet	2001-05-21
ANNUAL REPORT	2001-05-07
ANNUAL REPORT	2000-03-27
ANNUAL REPORT	1999-04-30
ANNUAL REPORT	1998-04-03
ANNUAL REPORT	1997-04-04
ANNUAL REPORT	1996-02-15
ANNUAL REPORT	1995-04-04

Date of last update: 04 Feb 2025

Sources: Florida Department of State