Search icon

NATIONAL SUBSIDIARY CORP.

Company Details

Entity Name: NATIONAL SUBSIDIARY CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Sep 1990 (34 years ago)
Date of dissolution: 15 Apr 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2002 (23 years ago)
Document Number: S02735
FEI/EIN Number 75-2348989
Address: 1800 VALLEY VIEW LANE, SUITE 300, DALLAS, TX 75234
Mail Address: 1800 VALLEY VIEW LANE, SUITE 300, DALLAS, TX 75234
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Vice President

Name Role Address
LUSE, GREG Vice President 1800 VALLEY VIEW LANE, DALLAS, TX 75234

President

Name Role Address
BLAHA, KARL L President 1800 VALLEY VIEW LANE SUIE 300, DALLAS, TX 75234

Director

Name Role Address
BLAHA, KARL L Director 1800 VALLEY VIEW LANE SUIE 300, DALLAS, TX 75234

Treasurer

Name Role Address
STRACENER, KELLY Treasurer 1800 VALLEY VIEW LANE SUITE, DALLAS, TX 75234

Secretary

Name Role Address
WALDMAN, ROBERT A Secretary 1800 VALLEY VIEW LANE, DALLAS, TX 75234

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-04-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-02-05 1800 VALLEY VIEW LANE, SUITE 300, DALLAS, TX 75234 No data
CHANGE OF MAILING ADDRESS 2001-02-05 1800 VALLEY VIEW LANE, SUITE 300, DALLAS, TX 75234 No data
REGISTERED AGENT ADDRESS CHANGED 1999-08-05 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 1996-05-01 CT CORPORATION SYSTEM No data

Documents

Name Date
Voluntary Dissolution 2002-04-15
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-04-20
Reg. Agent Change 1999-08-05
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-03-23
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-07-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State