| Entity Name: | MODIS/COMPUTER ACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Mar 1997 (28 years ago) |
| Date of dissolution: | 29 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2010 (14 years ago) |
| Document Number: | P97000022908 |
| FEI/EIN Number | 593444066 |
| Address: | ONE INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL, 32302, US |
| Mail Address: | ONE INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL, 32302, US |
| ZIP code: | 32302 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| GILLIAM THERON I | Chief Executive Officer | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| GILLIAM THERON I | Director | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| NOLAN STEPHEN C | Director | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| CULLEN JOHN P | President | 14401 SWEITZER LANE, LAUREL, MD, 20707 |
| Name | Role | Address |
|---|---|---|
| HOLLAND GREGORY D | Vice President | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| EHRHART DAWN I | Vice President | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| DEPALO LORELEI T | Treasurer | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| NOLAN STEPHEN C | Chief Financial Officer | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J46369. MERGER NUMBER 300000110263 |
| REGISTERED AGENT NAME CHANGED | 2008-12-24 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | ONE INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL 32302 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | ONE INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL 32302 | No data |
| NAME CHANGE AMENDMENT | 1998-10-09 | MODIS/COMPUTER ACTION, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-23 |
| Reg. Agent Change | 2008-12-24 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
