Entity Name: | HEWITT POWER & COMMUNICATIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 24 Mar 1998 (27 years ago) |
Date of dissolution: | 24 Dec 2014 (10 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 24 Dec 2014 (10 years ago) |
Document Number: | P98000027328 |
FEI/EIN Number | 59-3505289 |
Address: | 3839 COUNTY ROAD 48, OKAHUMPKA, FL 34762 |
Mail Address: | 11770 U.S. HIGHWAY 1, SUITE 101, PALM BEACH GARDENS, FL 33408 |
ZIP code: | 34762 |
County: | Lake |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HEWITT POWER & COMMUNICATIONS, INC., ALABAMA | 000-943-898 | ALABAMA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
LAMBERT, THOMAS L. | President | 11770 U.S. HIGHWAY 1, SUITE 101 PALM BEACH GARDENS, FL 33408 |
Name | Role | Address |
---|---|---|
DEFERRARI, H. ANDREW | Director | 11770 U.S. HIGHWAY 1, SUITE 101 PALM BEACH GARDENS, FL 33408 |
NIELSEN, STEVEN | Director | 11770 U.S. HIGHWAY 1, SUITE 101 PALM BEACH GARDENS, FL 33408 |
Name | Role | Address |
---|---|---|
DEFERRARI, H. ANDREW | Treasurer | 11770 U.S. HIGHWAY 1, SUITE 101 PALM BEACH GARDENS, FL 33408 |
Name | Role | Address |
---|---|---|
SNOW, JENNIFER S. | Asst. Treasurer | 11770 U.S. HIGHWAY 1, SUITE 101 PALM BEACH GARDENS, FL 33408 |
Name | Role | Address |
---|---|---|
VILSOET, RICHARD B. | Secretary | 11770 U.S. HIGHWAY 1, SUITE 101 PALM BEACH GARDENS, FL 33408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2014-12-24 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M03000000301. MERGER NUMBER 700000147767 |
AMENDMENT | 2014-09-29 | No data | No data |
CHANGE OF MAILING ADDRESS | 2014-09-29 | 3839 COUNTY ROAD 48, OKAHUMPKA, FL 34762 | No data |
REGISTERED AGENT NAME CHANGED | 2014-09-24 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-09-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
AMENDMENT | 2004-06-28 | No data | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2014-09-30 |
Amendment | 2014-09-29 |
Reg. Agent Change | 2014-09-24 |
ANNUAL REPORT | 2014-03-18 |
ANNUAL REPORT | 2013-04-01 |
ANNUAL REPORT | 2012-02-08 |
ANNUAL REPORT | 2011-01-06 |
ANNUAL REPORT | 2010-02-09 |
ANNUAL REPORT | 2009-03-20 |
ANNUAL REPORT | 2008-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State