Entity Name: | WEST PINES MATTRESS CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 05 Dec 1997 (27 years ago) |
Date of dissolution: | 26 Jan 2001 (24 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 26 Jan 2001 (24 years ago) |
Document Number: | P97000102533 |
FEI/EIN Number | 650823663 |
Mail Address: | 14665 MIDWAY RD, STE 100, ADDISON, TX, 75001 |
Address: | 15805 PINES BLVD, PEMBROKE PINES, FL, 33027 |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
LANG PHILIP | President | 14665 MIDWAY RD, STE #100, ADDISON, TX, 75244 |
Name | Role | Address |
---|---|---|
MCCOLPIN PATRICK J | Treasurer | 14665 MIDWAY RD, STE 100, ADDISON, TX, 75001 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
MERGER | 2001-01-26 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000004798. MERGER NUMBER 300000034643 |
CHANGE OF PRINCIPAL ADDRESS | 2000-06-29 | 15805 PINES BLVD, PEMBROKE PINES, FL 33027 | No data |
CHANGE OF MAILING ADDRESS | 2000-06-29 | 15805 PINES BLVD, PEMBROKE PINES, FL 33027 | No data |
REGISTERED AGENT NAME CHANGED | 1998-03-16 | NRAI SERVICES, INC | No data |
Name | Date |
---|---|
Merger Sheet | 2001-01-26 |
ANNUAL REPORT | 2000-06-29 |
ANNUAL REPORT | 1999-05-03 |
Reg. Agent Change | 1998-03-16 |
ANNUAL REPORT | 1998-02-10 |
Domestic Profit | 1997-12-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State