Entity Name: | CALLISON ARCHITECTURE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 24 Jul 1989 (36 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | P25381 |
FEI/EIN Number | 91-0952399 |
Address: | 1420 FIFTH AVE., STE 2400, SEATTLE, WA 98101 |
Mail Address: | 1420 FIFTH AVE., STE 2400, SEATTLE, WA 98101 |
Place of Formation: | WASHINGTON |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
TINDALL, ROBERT | President | 1420 5TH AVE., SUITE 2400, SETTLE, WA 98101-2343 |
Name | Role | Address |
---|---|---|
TINDALL, ROBERT | Director | 1420 5TH AVE., SUITE 2400, SETTLE, WA 98101-2343 |
EPPLE, STEVEN | Director | 1420 5TH AVE, SUITE 2400, SEATTLE, WA 98101-2343 |
BIERLY, JOHN | Director | 1420 5TH AVE, SUITE 2400, SEATTLE, WA |
STAFFORD, PAULA | Director | 1420 5TH AVE STE 2400, SEATTLE, WA 98101 |
Name | Role | Address |
---|---|---|
TINDALL, ROBERT | Treasurer | 1420 5TH AVE., SUITE 2400, SETTLE, WA 98101-2343 |
Name | Role | Address |
---|---|---|
EPPLE, STEVEN | Chief Operating Officer | 1420 5TH AVE, SUITE 2400, SEATTLE, WA 98101-2343 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2008-05-14 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2008-05-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
NAME CHANGE AMENDMENT | 1995-05-11 | CALLISON ARCHITECTURE, INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 1990-03-01 | 1420 FIFTH AVE., STE 2400, SEATTLE, WA 98101 | No data |
CHANGE OF MAILING ADDRESS | 1990-03-01 | 1420 FIFTH AVE., STE 2400, SEATTLE, WA 98101 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2009-05-05 |
Reg. Agent Change | 2008-05-14 |
ANNUAL REPORT | 2008-01-25 |
ANNUAL REPORT | 2007-07-03 |
ANNUAL REPORT | 2006-01-06 |
ANNUAL REPORT | 2005-01-24 |
ANNUAL REPORT | 2004-02-02 |
ANNUAL REPORT | 2003-01-27 |
ANNUAL REPORT | 2002-02-20 |
ANNUAL REPORT | 2001-08-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State