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CAD DENTAL HOLDINGS, INC.

Company Details

Entity Name: CAD DENTAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 03 Jun 1997 (28 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P97000048721
FEI/EIN Number 65-0941044
Address: 423 MAIN STREET 3RD FLOOR, ROCKLAND, ME 04841
Mail Address: 423 MAIN STREET 3RD FLOOR, ROCKLAND, ME 04841
Place of Formation: FLORIDA

Agent

Name Role Address
CORPORATION SERVICE COMPANY, INC. Agent 1201 HAY STREET, TALLAHASSE, FL 32301

Chief Executive Officer

Name Role Address
BOYD, RALPH O, DR. Chief Executive Officer 363 MIRA VISTA TERRACE, PASADENA, CA 91105
PEARSON, DENNIS A Chief Executive Officer 13722 TRENTO PL, SAN DIEGO, CA 92105

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
AMENDMENT 2015-08-03 No data No data
AMENDMENT 2015-03-25 No data No data
CHANGE OF MAILING ADDRESS 2014-10-07 423 MAIN STREET 3RD FLOOR, ROCKLAND, ME 04841 No data
CHANGE OF PRINCIPAL ADDRESS 2014-10-07 423 MAIN STREET 3RD FLOOR, ROCKLAND, ME 04841 No data
AMENDMENT AND NAME CHANGE 2014-10-07 CAD DENTAL HOLDINGS, INC. No data
NAME CHANGE AMENDMENT 2014-07-03 OJ SYSTEMS INC. No data
REINSTATEMENT 2014-06-24 No data No data
PENDING REINSTATEMENT 2014-06-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
Amendment 2015-08-03
Amendment 2015-03-25
Amendment and Name Change 2014-10-07
Name Change 2014-07-03
REINSTATEMENT 2014-06-24
Amendment and Name Change 2012-02-13
ANNUAL REPORT 2011-04-30
REINSTATEMENT 2010-12-01
ANNUAL REPORT 2007-10-29
Name Change 2007-10-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State