Entity Name: | GHESA ENGINEERING INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 08 Oct 1996 (28 years ago) |
Date of dissolution: | 04 Oct 2002 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (22 years ago) |
Document Number: | P96000082973 |
FEI/EIN Number | 59-3408015 |
Address: | ONE CORPORATE PLAZA, SUITE 1-I, PALM COAST, FL 32137 |
Mail Address: | P.O. BOX 351316, PALM COAST, FL 32135 |
ZIP code: | 32137 |
County: | Flagler |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KATZ, B. PAUL ESQ. | Agent | 1 FLORIDA PARK DRIVE NORTH, ATRIUM SUITE, PALM COAST, FL 32137 |
Name | Role | Address |
---|---|---|
RODRIGUEZ, ADOLFO G | Chairman | ONE CORPORATE PLAZA, STE 1-I, PALM COAST, FL 32137 OC |
Name | Role | Address |
---|---|---|
HUTCHINSON, FRANK D | President | ONE CORPORATE DR. #1-I, PALM COAST, FL 32137 |
Name | Role | Address |
---|---|---|
HUTCHINSON, FRANK D | Secretary | ONE CORPORATE DR. #1-I, PALM COAST, FL 32137 |
Name | Role | Address |
---|---|---|
HUTCHINSON, FRANK D | Treasurer | ONE CORPORATE DR. #1-I, PALM COAST, FL 32137 |
Name | Role | Address |
---|---|---|
GONZALEZ, JESUS R | Vice President | ONE CORPORATE PLAZA, STE 1-I, PALM COAST, FL 32137 OC |
LOPEZ, JOAQUIN G | Vice President | ONE CORPORATE PLAZA, STE 1-I, PALM COAST, FL 32137 |
ALBANO, JAMES J | Vice President | ONE CORPORATE DR. #1-I, PALM COAST, FL 32137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | ONE CORPORATE PLAZA, SUITE 1-I, PALM COAST, FL 32137 | No data |
CHANGE OF MAILING ADDRESS | 2001-05-22 | ONE CORPORATE PLAZA, SUITE 1-I, PALM COAST, FL 32137 | No data |
REGISTERED AGENT ADDRESS CHANGED | 1998-12-31 | 1 FLORIDA PARK DRIVE NORTH, ATRIUM SUITE, PALM COAST, FL 32137 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2001-05-22 |
ANNUAL REPORT | 2000-01-27 |
ANNUAL REPORT | 1999-02-25 |
ANNUAL REPORT | 1998-12-31 |
DOCUMENTS PRIOR TO 1997 | 1996-10-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State