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FL-4 CELLULAR, INC.

Company Details

Entity Name: FL-4 CELLULAR, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 09 Mar 1992 (33 years ago)
Date of dissolution: 17 Dec 1996 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Dec 1996 (28 years ago)
Document Number: P37820
FEI/EIN Number 72-1016174
Address: 5000 CARILLON POINT, KIRKLAND, WA 98033
Mail Address: 5000 CARILLON POINT, KIRKLAND, WA 98033
Place of Formation: LOUISIANA

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

President

Name Role Address
HOOPER, STEVEN W. President 5000 CARILLON POINT, KIRKLAND, WA 98033

Secretary

Name Role Address
PERRY, WAYNE M. Secretary 5000 CARILLON POINT, KIRKLAND, WA 98033

Vice President

Name Role Address
THOMAS, MARK U. Vice President 5000 CARILLON POINT, KIRKLAND, WA 98033
MARSH, JENNIFER Vice President 5000 CARILLON POINT, KIRKLAND, WA 98033

Assistant Secretary

Name Role Address
MARSH, JENNIFER Assistant Secretary 5000 CARILLON POINT, KIRKLAND, WA 98033

Chief Financial Officer

Name Role Address
HUFF, ROLLA P. Chief Financial Officer 5000 CARILLON POINT, KIRKLAND, WA 98033

Treasurer

Name Role Address
HUFF, ROLLA P. Treasurer 5000 CARILLON POINT, KIRKLAND, WA 98033

Senior Vice President

Name Role Address
QUARTNER, ANDREW A. Senior Vice President 5000 CARILLON POINT, KIRKLAND, WA 98033

Director

Name Role Address
QUARTNER, ANDREW A. Director 5000 CARILLON POINT, KIRKLAND, WA 98033

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1996-12-17 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G93024. CORPORATE MERGER NUMBER 700000011747
REGISTERED AGENT ADDRESS CHANGED 1996-07-26 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 1996-07-26 5000 CARILLON POINT, KIRKLAND, WA 98033 No data
CHANGE OF MAILING ADDRESS 1996-07-26 5000 CARILLON POINT, KIRKLAND, WA 98033 No data
REGISTERED AGENT NAME CHANGED 1994-05-11 THE PRENTICE HALL CORPORATION SYSTEM, INC. No data
NAME CHANGE AMENDMENT 1994-05-11 FL-4 CELLULAR, INC. No data
REINSTATEMENT 1994-05-11 No data No data
REVOKED FOR ANNUAL REPORT 1993-08-13 No data No data

Documents

Name Date
MERGER SHEET 1996-12-17
ANNUAL REPORT 1996-07-26
ANNUAL REPORT 1995-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State