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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
FILTEAU MARK C | President | 7315 NO ATLANTIC AVENUE, CAPE CANAVERAL, FL, 32920 |
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 |
Name | Role | Address |
---|---|---|
KENNEDY JOHN P | Vice President | 5757 N. GREEN BAY AVE., MILWAUKEE, WI, 53201 |
Name | Role | Address |
---|---|---|
KAYLOR JAMES E | Treasurer | 7315 NO ATLANTIC AVENUE, CAPE CANAVERAL, FL, 32920 |
Name | Role | Address |
---|---|---|
ENDISCH DAVID T | MDT | 5757 N GREEN BAY AVENUE, MILWAUKEE, WI, 53209 |
Name | Role | Address |
---|---|---|
MCCARTY MICHAEL G | Secretary | 507 E MICHIGAN AVENUE, MILWAUKEE, WI, 53201 |
Name | Role | Address |
---|---|---|
OKARMA JEROME C | Assistant Secretary | 5757 N GREEN BAY AVENUE, MILWAUKEE, WI, 53209 |
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 |
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