Entity Name: | CUSTOM CONVERTERS SALES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 07 Aug 1995 (29 years ago) |
Document Number: | P95000060838 |
FEI/EIN Number | 593333101 |
Address: | 5419 PROVOST DRIVE, HOLIDAY, FL, 34690, US |
Mail Address: | 5419 PROVOST DRIVE, HOLIDAY, FL, 34690, US |
ZIP code: | 34690 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERNANDEZ RONALD | Agent | 5419 PROVOST DRIVE, HOLIDAY, FL, 34690 |
Name | Role | Address |
---|---|---|
VASSALLO RONALD | Director | 5419 PROVOST DRIVE, HOLIDAY, FL, 34690 |
FERNANDEZ RONALD | Director | 1791 ROYAL OAK PL. W, DUNEDIN, FL, 34698 |
Name | Role | Address |
---|---|---|
FERNANDEZ RONALD | Vice President | 1791 ROYAL OAK PL. W, DUNEDIN, FL, 34698 |
Name | Role | Address |
---|---|---|
FERNANDEZ RONALD | Secretary | 1791 ROYAL OAK PL. W, DUNEDIN, FL, 34698 |
Name | Role | Address |
---|---|---|
FERNANDEZ RONALD | Treasurer | 1791 ROYAL OAK PL. W, DUNEDIN, FL, 34698 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J04900024809 | LAPSED | 2004-CA-1509 | 6TH JUDICIAL CIRCUIT COURT | 2004-11-08 | 2009-11-18 | $56099.39 | RESCOMM HOLDINGS #02 LLC, P.O. BOX 471827, CHARLOTTE, NC 28227 |
J04900026959 | LAPSED | 02-03114, DIVISION "H" | 13TH JUD CIR HILLSBOROUGH CO | 2004-08-19 | 2009-12-27 | $510254.83 | SOUTHERN COMMERCE BANK, 5650 BRECKENRIDGE PARK DRIVE, SUITE 110, TAMPA, FL 33610 |
J03000024242 | LAPSED | 02-CA-1560-WS | PASCO COUNTY CIRCUIT CIVIL | 2002-11-01 | 2008-01-22 | $53838.41 | SUNTRUST BANK, 210 S. FLORIDA AVENUE, SUITE 521, LAKELAND,FL 33802-2036 |
J02000197438 | LAPSED | 01-03280 (70) | BROWARD COUNTY COURT | 2002-04-15 | 2007-05-20 | $3686.20 | EM SIL ENTERPRISES INC., 1440 N. POWERLINE RD., POMPANO BEACH, FL 33069 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State