PARALLEL PRODUCTS OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | PARALLEL PRODUCTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Feb 1998 (27 years ago) |
| Date of dissolution: | 24 May 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 May 2004 (21 years ago) |
| Document Number: | P98000016206 |
| FEI/EIN Number | 593507761 |
| Address: | 411 NORTH SAM HOUSTON PKWY. E., SUITE 400, HOUSTON, TX, 77060, US |
| Mail Address: | 411 NORTH SAM HOUSTON PKWY. E., SUITE 400, HOUSTON, TX, 77060, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| READ STEVE | Assistant Secretary | 411 N. SAM HOUSTON PKWY E. STE 400, HOUSTON, TX, 77060 |
| DEARMAN WILLIAM | Director | 411 N. SAM HOUSTON PKWY E, STE 400, HOUSTON, TX, 77060 |
| DE ARMAN WILLIAM | President | 411 N SAM HOUSTON PKWY E, STE 400, HOUSTON, TX, 77060 |
| DE ARMAN WILLIAM | Director | 411 N SAM HOUSTON PKWY E, STE 400, HOUSTON, TX, 77060 |
| JACKSON JIM | Secretary | 411 N SAM HOUSTON PKWY E, STE 400, HOUSTON, TX, 77060 |
| READ STEVE | Vice President | 411 N. SAM HOUSTON PKWY E. STE 400, HOUSTON, TX, 77060 |
| READ STEVE | Treasurer | 411 N. SAM HOUSTON PKWY E. STE 400, HOUSTON, TX, 77060 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-05-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS U S LIQUIDS OF TEXAS, INC.. MERGER NUMBER 100000049091 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-15 | 411 NORTH SAM HOUSTON PKWY. E., SUITE 400, HOUSTON, TX 77060 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-15 | 411 NORTH SAM HOUSTON PKWY. E., SUITE 400, HOUSTON, TX 77060 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-15 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-04-15 |
| Reg. Agent Change | 1999-02-22 |
| Domestic Profit | 1998-02-19 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State