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PSPARES CORP.

Company Details

Entity Name: PSPARES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Feb 1999 (26 years ago)
Date of dissolution: 30 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2019 (5 years ago)
Document Number: P99000011082
FEI/EIN Number 650903270
Address: 2569 NW 59TH ST., BOCA RATON, TX, 33496, US
Mail Address: 2569 NW 59TH ST., BOCA RATON, TX, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Treasurer

Name Role Address
GREEN LOUIS W Treasurer 10131 MILLS RD, HOUSTON, TX, 77070

Director

Name Role Address
GREEN LOUIS W Director 10131 MILLS RD, HOUSTON, TX, 77070
AGARDY BRUCE D Director 10131 MILLS RD, HOUSTON, TX, 77070

President

Name Role Address
AGARDY BRUCE D President 10131 MILLS RD, HOUSTON, TX, 77070

Secretary

Name Role Address
GREEN LOUIS W Secretary 10131 MILLS RD, HOUSTON, TX, 77070

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
VOLUNTARY DISSOLUTION 2019-12-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-07-19 2569 NW 59TH ST., BOCA RATON, TX 33496 No data
CHANGE OF MAILING ADDRESS 2019-07-19 2569 NW 59TH ST., BOCA RATON, TX 33496 No data
REGISTERED AGENT NAME CHANGED 2012-01-03 CORPORATE CREATIONS NETWORK INC. No data
NAME CHANGE AMENDMENT 2005-06-14 PSPARES CORP. No data
AMENDED AND RESTATEDARTICLES 2005-05-24 No data No data
AMENDMENT 2002-08-05 No data No data

Documents

Name Date
Voluntary Dissolution 2019-12-30
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-06-01
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-06-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State