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BENCH WARMER INTERNATIONAL, INC.

Company Details

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

Agent

Name Role Address
WALLOS, BRIAN Agent 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL 33484

President

Name Role Address
WALLOS, BRIAN President 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL 33484

Director

Name Role Address
WALLOS, BRIAN Director 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL 33484

Events

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

Documents

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