Entity Name: | DELUXE FREIGHT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 25 Mar 1996 (29 years ago) |
Date of dissolution: | 05 Dec 2012 (12 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 05 Dec 2012 (12 years ago) |
Document Number: | P96000025893 |
FEI/EIN Number | 65-0691756 |
Address: | 5 EAST 11TH STREET, RIVIERA BEACH, FL 33404 |
Mail Address: | 5 EAST 11TH STREET, RIVIERA BEACH, FL 33404 |
ZIP code: | 33404 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
MUNOZ, WILLIAM | President | 5 EAST 11TH STREET, RIVIERA BEACH, FL 33404 |
Name | Role | Address |
---|---|---|
CAVE, STEPHEN | Treasurer | TEN PEACHTREE PLACE NE, LOC 1466, ATLANTA, GA 30309 |
Name | Role | Address |
---|---|---|
BIERRIA, MYRA C | Secretary | TEN PEACHTREE PLACE NE, LOC 1466, ATLANTA, GA 30309 |
Name | Role | Address |
---|---|---|
SOMERHALDER, II, JOHN W | Chairman | TEN PEACHTREE PLACE NE, LOC 1466, ATLANTA, GA 30309 |
Name | Role | Address |
---|---|---|
SHLANTA, PAUL R | Director | TEN PEACHTREE PLACE NE, LOC 1466, ATLANTA, GA 30309 |
Name | Role | Address |
---|---|---|
LAMBERT, ANTOINETTE M | Assistant Secretary | TEN PEACHTREE PLACE NE, LOC 1466, ATLANTA, GA 30309 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000087094 | VI CARGO SERVICES MIAMI | EXPIRED | 2010-09-22 | 2015-12-31 | No data | 9793 NW 91ST CT, MEDLEY, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2012-12-05 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000152516. CONVERSION NUMBER 300000127113 |
REGISTERED AGENT NAME CHANGED | 2012-08-27 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-08-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-01-27 | 5 EAST 11TH STREET, RIVIERA BEACH, FL 33404 | No data |
CHANGE OF MAILING ADDRESS | 2010-01-27 | 5 EAST 11TH STREET, RIVIERA BEACH, FL 33404 | No data |
NAME CHANGE AMENDMENT | 1999-11-01 | DELUXE FREIGHT, INC. | No data |
Name | Date |
---|---|
Reg. Agent Change | 2012-08-27 |
ANNUAL REPORT | 2012-04-19 |
ANNUAL REPORT | 2011-01-06 |
ANNUAL REPORT | 2010-05-11 |
ANNUAL REPORT | 2010-01-27 |
ANNUAL REPORT | 2009-09-04 |
ANNUAL REPORT | 2009-03-24 |
ANNUAL REPORT | 2008-01-04 |
ANNUAL REPORT | 2007-01-24 |
ANNUAL REPORT | 2006-01-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State