| Entity Name: | FLORIDA INDUSTRIAL ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Apr 1998 (27 years ago) |
| Date of dissolution: | 09 Sep 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Sep 2005 (19 years ago) |
| Document Number: | P98000038651 |
| FEI/EIN Number | 59-3508913 |
| Address: | 1050 MILLER DRIVE, ALTAMONTE SPRINGS, FL 32701 |
| Mail Address: | 1050 MILLER DRIVE, ALTAMONTE SPRINGS, FL 32701 |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1080547 | 515 POST OAK BLVD, STE 450, HOUSTON, TX, 77027 | 515 POST OAK BLVD, STE 450, HOUSTON, TX, 77027 | 7138601500 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-65160-18 |
| Filing date | 2001-07-27 |
| File | View File |
Filings since 2001-07-24
| Form type | S-4/A |
| File number | 333-65160-18 |
| Filing date | 2001-07-24 |
| File | View File |
Filings since 2001-07-16
| Form type | S-4 |
| File number | 333-65160-18 |
| Filing date | 2001-07-16 |
| File | View File |
Filings since 1999-05-28
| Form type | S-4/A |
| File number | 333-75139-23 |
| Filing date | 1999-05-28 |
Filings since 1999-05-21
| Form type | S-4/A |
| File number | 333-75139-23 |
| Filing date | 1999-05-21 |
Filings since 1999-05-07
| Form type | S-4/A |
| File number | 333-75139-23 |
| Filing date | 1999-05-07 |
Filings since 1999-03-26
| Form type | S-4 |
| File number | 333-75139-23 |
| Filing date | 1999-03-26 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| ALLEN, HERBERT A | Director | 1800 WEST LOOP SOUTH., HOUSTON, TX 77027 |
| CURTIN, SHERYL | Director | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX 77027 |
| LEWEY, ROBERT W | Director | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX 77027 |
| Name | Role | Address |
|---|---|---|
| EIGENMANN, CONRAD D | President | 1050 MILLER DRIVE, ALTAMONTE SPRINGS, FL 32701 |
| Name | Role | Address |
|---|---|---|
| LA BELLE, LAWRENCE J | Treasurer | 1050 MILLER DRIVE, ALTAMONTE SPRINGS, FL 32701 |
| Name | Role | Address |
|---|---|---|
| LA BELLE, LAWRENCE J | Secretary | 1050 MILLER DRIVE, ALTAMONTE SPRINGS, FL 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-09-09 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000078601. MERGER NUMBER 700000053387 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-23 | 1050 MILLER DRIVE, ALTAMONTE SPRINGS, FL 32701 | No data |
| CHANGE OF MAILING ADDRESS | 2005-06-23 | 1050 MILLER DRIVE, ALTAMONTE SPRINGS, FL 32701 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-12-23 | C T CORPORATION SYSTEM | No data |
| CORPORATE MERGER | 1998-05-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000018187 |
| CORPORATE MERGER NAME CHANGE | 1998-05-20 | FLORIDA INDUSTRIAL ELECTRIC, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-23 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-02-10 |
| ANNUAL REPORT | 2001-01-31 |
| Reg. Agent Change | 2001-01-31 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-04-07 |
| Merger | 1998-05-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
