MASONITE ENTRY DOOR CORPORATION

Company Details

Entity Name:	MASONITE ENTRY DOOR CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	02 Apr 1998 (27 years ago)
Date of dissolution:	28 Dec 2005 (19 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	28 Dec 2005 (19 years ago)
Document Number:	P98000030440
FEI/EIN Number	98-0207976
Address:	1600 BRITANNIA RD EAST, MISSISSAUGA, ON L4-W1J2
Mail Address:	% HOLLAND & KNIGHT LLP, 400 N. ASHLEY STREET., STE 2300, TAMPA, FL 33602
Place of Formation:	FLORIDA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
MCWILLIAMS, RAY	President	1600 BRITANNIA RD. EAST, MISSISSAUGA, ON l4-w1j2
REPAR, LAWRENCE	President	N N. DALE MABRY HWY.#950, TAMPA, FL 33609

Director

Name	Role	Address
MCWILLIAMS, RAY	Director	1600 BRITANNIA RD. EAST, MISSISSAUGA, ON l4-w1j2
MACISAAC, STEVE	Director	1 N. DALE MABRY HWY.#950, TAMPA, FL 33609
MORRISON, JAMES U	Director	1 N. DALE MABRY HWY.#950, TAMPA, FL 33609
TUBBESING, ROBERT V	Director	1600 BRITANNIA RD.E., MISSISSAUGA ONT L4W1J2 CANAD OC

Vice President

Name	Role	Address
MACISAAC, STEVE	Vice President	1 N. DALE MABRY HWY.#950, TAMPA, FL 33609
MORRISON, JAMES U	Vice President	1 N. DALE MABRY HWY.#950, TAMPA, FL 33609
TUBBESING, ROBERT V	Vice President	1600 BRITANNIA RD.E., MISSISSAUGA ONT L4W1J2 CANAD OC

Treasurer

Name	Role	Address
TUBBESING, ROBERT V	Treasurer	1600 BRITANNIA RD.E., MISSISSAUGA ONT L4W1J2 CANAD OC

Secretary

Name	Role	Address
ULSTER, HARLEY	Secretary	1600 BRITANNIA RD.E.,, MISSISSAUGA ONT L4W1 CANADA

Events

Event Type	Filed Date	Value	Description
MERGER	2005-12-28	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 831096. MERGER NUMBER 700000054707
CHANGE OF PRINCIPAL ADDRESS	2005-03-28	1600 BRITANNIA RD EAST, MISSISSAUGA, ON L4-W1J2	No data
NAME CHANGE AMENDMENT	2004-02-04	MASONITE ENTRY DOOR CORPORATION	No data
REINSTATEMENT	2003-01-29	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2002-10-04	No data	No data
CHANGE OF MAILING ADDRESS	2001-01-25	1600 BRITANNIA RD EAST, MISSISSAUGA, ON L4-W1J2	No data
REGISTERED AGENT NAME CHANGED	2001-01-25	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2001-01-25	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
ANNUAL REPORT	2005-03-28
ANNUAL REPORT	2004-03-23
Name Change	2004-02-04
REINSTATEMENT	2003-01-29
ANNUAL REPORT	2001-01-25
ANNUAL REPORT	2000-02-14
ANNUAL REPORT	1999-04-09
Domestic Profit	1998-04-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State