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FERCON FLORIDA, INC.

Company Details

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

Agent

Name Role
TRANSGLOBAL CORPORATE ADMINISTRATION, LLC Agent

President

Name Role Address
SPILBERG DAVID President 5000 NORTH LAKE BOULEVARD, PALM BEACH GARDENS, FL, 33418

Director

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

Secretary

Name Role Address
SPILBERG ZINA Secretary 5000 NORTH LAKE BOULEVARD, PALM BEACH GARDENS, FL, 33418

Treasurer

Name Role Address
SPILBERG ZINA Treasurer 5000 NORTH LAKE BOULEVARD, PALM BEACH GARDENS, FL, 33418

Assistant Secretary

Name Role Address
MENEZES SIDNEY Assistant Secretary 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131

Events

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

Documents

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