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JOHNSON CONTROLS-RMS, INC.

Company Details

Entity Name: JOHNSON CONTROLS-RMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Nov 1996 (28 years ago)
Date of dissolution: 04 May 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 May 2004 (21 years ago)
Document Number: P96000090114
FEI/EIN Number 593423095
Address: 7315 NO ATLANTIC AVENUE, CAPE CANAVERAL, FL, 32920
Mail Address: 7315 NO ATLANTIC AVENUE, CAPE CANAVERAL, FL, 32920
ZIP code: 32920
County: Brevard
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
FILTEAU MARK C President 7315 NO ATLANTIC AVENUE, CAPE CANAVERAL, FL, 32920

Director

Name Role Address
FILTEAU MARK C Director 7315 NO ATLANTIC AVENUE, CAPE CANAVERAL, FL, 32920
KENNEDY JOHN P Director 5757 N. GREEN BAY AVE., MILWAUKEE, WI, 53201
KAYLOR JAMES E Director 7315 NO ATLANTIC AVENUE, CAPE CANAVERAL, FL, 32920

Vice President

Name Role Address
KENNEDY JOHN P Vice President 5757 N. GREEN BAY AVE., MILWAUKEE, WI, 53201

Treasurer

Name Role Address
KAYLOR JAMES E Treasurer 7315 NO ATLANTIC AVENUE, CAPE CANAVERAL, FL, 32920

MDT

Name Role Address
ENDISCH DAVID T MDT 5757 N GREEN BAY AVENUE, MILWAUKEE, WI, 53209

Secretary

Name Role Address
MCCARTY MICHAEL G Secretary 507 E MICHIGAN AVENUE, MILWAUKEE, WI, 53201

Assistant Secretary

Name Role Address
OKARMA JEROME C Assistant Secretary 5757 N GREEN BAY AVENUE, MILWAUKEE, WI, 53209

Events

Event Type Filed Date Value Description
MERGER 2004-05-04 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 455281. MERGER NUMBER 300000049013
REGISTERED AGENT NAME CHANGED 2002-09-06 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2002-09-06 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2003-02-10
Reg. Agent Change 2002-09-06
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-04-29
ANNUAL REPORT 1999-03-22
ANNUAL REPORT 1998-08-12
ANNUAL REPORT 1997-04-28
DOCUMENTS PRIOR TO 1997 1996-11-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State