Entity Name: | BENCH WARMER INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 23 Dec 1993 (31 years ago) |
Date of dissolution: | 17 Dec 2003 (21 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 17 Dec 2003 (21 years ago) |
Document Number: | P93000087733 |
FEI/EIN Number | 65-0459329 |
Address: | 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL 33484 |
Mail Address: | 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL 33484 |
ZIP code: | 33484 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WALLOS, BRIAN | Agent | 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL 33484 |
Name | Role | Address |
---|---|---|
WALLOS, BRIAN | President | 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL 33484 |
Name | Role | Address |
---|---|---|
WALLOS, BRIAN | Director | 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL 33484 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2003-12-17 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BENCH WARMER INTERNATIONAL, INC.. MERGER NUMBER 100000047261 |
CHANGE OF MAILING ADDRESS | 2003-11-26 | 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL 33484 | No data |
REINSTATEMENT | 2003-11-26 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2003-11-26 | 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL 33484 | No data |
REGISTERED AGENT NAME CHANGED | 2003-11-26 | WALLOS, BRIAN | No data |
CHANGE OF PRINCIPAL ADDRESS | 2003-11-26 | 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL 33484 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
REINSTATEMENT | 1998-12-30 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
Name | Date |
---|---|
Merger | 2003-12-17 |
REINSTATEMENT | 2003-11-26 |
ANNUAL REPORT | 2001-02-13 |
ANNUAL REPORT | 2000-04-12 |
ANNUAL REPORT | 1999-04-22 |
REINSTATEMENT | 1998-12-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State