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TELANTIS GROUP CORPORATION - Florida Company Profile

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Company Details

Entity Name: TELANTIS GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Jun 1997 (28 years ago)
Date of dissolution: 10 Feb 2006 (20 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Feb 2006 (20 years ago)
Document Number: P97000055212
FEI/EIN Number 650781989
Address: 2180 IMMOKALEE RD, NAPLES, FL, 34110, US
Mail Address: 791 WYE ROAD, AKRON, OH, 44333
ZIP code: 34110
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEYERSON ROBERT F Director 791 WYE RD, AKRON, OH, 44333
MEYERSON ADAM H President 791 WYE RD, AKRON, OH, 44333
MEYERSON ADAM H Director 791 WYE RD, AKRON, OH, 44333
MEYERSON ADAM H Vice President 791 WYE RD, AKRON, OH, 44333
MEYERSON ADAM H Secretary 791 WYE RD, AKRON, OH, 44333
COLOTTA ELINOR M Treasurer 791 WYE RD, AKRON, OH, 44333
WYSS MICHAEL A Chief Executive Officer 791 WYE RD, AKRON, OH, 44333
WYSS MICHAEL A President 791 WYE RD, AKRON, OH, 44333
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CONVERSION 2006-02-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS L06000014944. CONVERSION NUMBER 300000055433
CHANGE OF MAILING ADDRESS 2002-08-06 2180 IMMOKALEE RD, NAPLES, FL 34110 -
REGISTERED AGENT NAME CHANGED 2002-08-06 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2002-08-06 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-17 2180 IMMOKALEE RD, NAPLES, FL 34110 -

Documents

Name Date
ANNUAL REPORT 2005-05-05
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-02-10
REINSTATEMENT 2002-08-06
ANNUAL REPORT 2002-04-17
ANNUAL REPORT 2001-02-07
ANNUAL REPORT 2000-01-27
ANNUAL REPORT 1999-03-24
ANNUAL REPORT 1998-03-27
Domestic Profit Articles 1997-06-23

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Date of last update: 01 Aug 2025

Sources: Florida Department of State