Entity Name: | FERCON FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 03 Feb 1997 (28 years ago) |
Date of dissolution: | 10 Mar 2006 (19 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Mar 2006 (19 years ago) |
Document Number: | P97000010618 |
FEI/EIN Number | 650753453 |
Address: | 520 BRICKELL KEY DR, SUITE O-305, MIAMI, FL, 33131 |
Mail Address: | 520 BRICKELL KEY DR, SUITE O-305, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
TRANSGLOBAL CORPORATE ADMINISTRATION, LLC | Agent |
Name | Role | Address |
---|---|---|
SPILBERG DAVID | President | 5000 NORTH LAKE BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
Name | Role | Address |
---|---|---|
SPILBERG DAVID | Director | 5000 NORTH LAKE BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
SPILBERG ZINA | Director | 5000 NORTH LAKE BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
Name | Role | Address |
---|---|---|
SPILBERG ZINA | Secretary | 5000 NORTH LAKE BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
Name | Role | Address |
---|---|---|
SPILBERG ZINA | Treasurer | 5000 NORTH LAKE BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
Name | Role | Address |
---|---|---|
MENEZES SIDNEY | Assistant Secretary | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2006-03-10 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2004-05-04 | 520 BRICKELL KEY DR, SUITE O-305, MIAMI, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2004-05-04 | 520 BRICKELL KEY DR, SUITE O-305, MIAMI, FL 33131 | No data |
REGISTERED AGENT NAME CHANGED | 2004-05-04 | TRANSGLOBAL CORPORATE ADMINISTRATION LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2004-05-04 | 520 BRICKELL KEY DR. SUITE 0-305, MIAMI, FL 33131 | No data |
AMENDMENT | 1999-04-28 | No data | No data |
Name | Date |
---|---|
Voluntary Dissolution | 2006-03-10 |
ANNUAL REPORT | 2005-05-02 |
ANNUAL REPORT | 2004-05-04 |
ANNUAL REPORT | 2003-01-23 |
ANNUAL REPORT | 2002-02-13 |
ANNUAL REPORT | 2001-05-23 |
ANNUAL REPORT | 2000-04-19 |
Amendment | 1999-04-28 |
ANNUAL REPORT | 1999-03-24 |
ANNUAL REPORT | 1998-04-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State