| Entity Name: | TECHNISOURCE HARDWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECHNISOURCE HARDWARE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Dec 1999 (25 years ago) |
| Date of dissolution: | 31 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2003 (21 years ago) |
| Document Number: | P99000107079 |
| FEI/EIN Number |
650966531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 W. CYPRESS CREEK RD., STE. 202, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 12140 WOODMONT EXECUTIVE DR, STE 300, SAINT LOUIS, MO, Q3141 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TECHNISOURCE HARDWARE, INC., NEW YORK | 2467884 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BOUG STEPHEN R | President | 2300 COTTONDALE LANE STE 250, LITTLE ROCK, AR, 72202 |
| BOUG STEPHEN R | Director | 2300 COTTONDALE LANE STE 250, LITTLE ROCK, AR, 72202 |
| HERRENG OTHAN | Vice President | 2300 COTTONDALE LANE STE 250, LITTLE ROCK, AR, 72202 |
| HERRENG OTHAN | Director | 2300 COTTONDALE LANE STE 250, LITTLE ROCK, AR, 72202 |
| MCDANIEL RONALD | Treasurer | 2300 COTTONDALE LANE STE 250, LITTLE ROCK, AR, 72202 |
| KALBFLESH RICHARD | Secretary | 12140 WOODCREST EXECUTIVE DR STE 300, SAINT LOUIS, MO, 63141 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-09-28 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-28 | 11380 PROSPERITY FARMS RD., #221E, PALM BEACH GARDENS, FL 33410 | - |
| MERGER | 2003-12-31 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TSRC MERGER CORP.. MERGER NUMBER 300000047713 |
| CHANGE OF MAILING ADDRESS | 2003-04-10 | 1901 W. CYPRESS CREEK RD., STE. 202, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2010-09-28 |
| Merger | 2003-12-31 |
| Reg. Agent Change | 2003-07-08 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-02-10 |
| ANNUAL REPORT | 2001-01-29 |
| Reg. Agent Change | 2000-07-21 |
| ANNUAL REPORT | 2000-04-24 |
| Domestic Profit | 1999-12-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
