| Entity Name: | FLSUB-62, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Jun 1996 (29 years ago) |
| Date of dissolution: | 25 Aug 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 25 Aug 2015 (9 years ago) |
| Document Number: | P96000049893 |
| FEI/EIN Number | 65-0676215 |
| Address: | 1100 San Leandro Blvd. Suite 400, San Leandro, CA 94577 |
| Mail Address: | 1100 San Leandro Blvd. Suite 400, San Leandro, CA 94577 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Goldfield, Burton M. | Chief Executive Officer | 1100 San Leandro Blvd. Suite 400, San Leandro, CA 94577 |
| Name | Role | Address |
|---|---|---|
| Goldfield, Burton M. | Director | 1100 San Leandro Blvd. Suite 400, San Leandro, CA 94577 |
| Porter, William | Director | 1100 San Leandro Blvd. Suite 400, San Leandro, CA 94577 |
| Hammond, Gregory L. | Director | 1100 San Leandro Blvd. Suite 400, San Leandro, CA 94577 |
| Name | Role | Address |
|---|---|---|
| Porter, William | Chief Financial Officer | 1100 San Leandro Blvd. Suite 400, San Leandro, CA 94577 |
| Name | Role | Address |
|---|---|---|
| Hammond, Gregory L. | EVP and CLO | 1100 San Leandro Blvd. Suite 400, San Leandro, CA 94577 |
| Name | Role | Address |
|---|---|---|
| Hammond, Gregory L. | Secretary | 1100 San Leandro Blvd. Suite 400, San Leandro, CA 94577 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000189836 | SOI | EXPIRED | 2009-12-29 | 2014-12-31 | No data | 5260 PARKWAY PLAZA BLVD., SUITE 140, CHARLOTTE, NC, 28217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2015-08-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-10 | 1100 San Leandro Blvd. Suite 400, San Leandro, CA 94577 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-10 | 1100 San Leandro Blvd. Suite 400, San Leandro, CA 94577 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-10-17 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-17 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT AND NAME CHANGE | 2004-01-12 | FLSUB-62, INC. | No data |
| Name | Date |
|---|---|
| CORAPVDWN | 2015-08-25 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-10 |
| Reg. Agent Change | 2013-10-17 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
