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TECHNISOURCE HARDWARE, INC.

TECHNISOURCE HARDWARE, INC.

Headquarter

Company Details

Entity Name:	TECHNISOURCE HARDWARE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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
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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TECHNISOURCE HARDWARE, INC., NEW YORK	2467884	NEW YORK

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

President

Name	Role	Address
BOUG STEPHEN R	President	2300 COTTONDALE LANE STE 250, LITTLE ROCK, AR, 72202

Director

Name	Role	Address
BOUG STEPHEN R	Director	2300 COTTONDALE LANE STE 250, LITTLE ROCK, AR, 72202
HERRENG OTHAN	Director	2300 COTTONDALE LANE STE 250, LITTLE ROCK, AR, 72202

Vice President

Name	Role	Address
HERRENG OTHAN	Vice President	2300 COTTONDALE LANE STE 250, LITTLE ROCK, AR, 72202

Treasurer

Name	Role	Address
MCDANIEL RONALD	Treasurer	2300 COTTONDALE LANE STE 250, LITTLE ROCK, AR, 72202

Secretary

Name	Role	Address
KALBFLESH RICHARD	Secretary	12140 WOODCREST EXECUTIVE DR STE 300, SAINT LOUIS, MO, 63141

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2010-09-28	CORPORATE CREATIONS NETWORK INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2010-09-28	11380 PROSPERITY FARMS RD., #221E, PALM BEACH GARDENS, FL 33410	No data
MERGER	2003-12-31	No data	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	No data

Documents

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 Feb 2025

Sources: Florida Department of State