MAROONE ISUZU, INC. - Florida Company Profile
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| Entity Name: | MAROONE ISUZU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Feb 1991 (34 years ago) |
| Date of dissolution: | 29 Oct 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Oct 1999 (26 years ago) |
| Document Number: | S33713 |
| FEI/EIN Number | 650252801 |
| Mail Address: | 110 S.E. 6TH STREET, 20TH FLOOR, FT. LAUDERDALE, FL, 33301, US |
| Address: | 8600 PINES BLVD., PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| HAWKINS THOMAS W | Director | 110 S.E. 6TH STREET, FT. LAUDERDALE, FL, 33301 |
| COLE JAMES O | Director | 110 S.E. SIXTH ST, FT. LAUDERDALE, FL, 33301 |
| COLE JAMES O | Vice President | 110 S.E. SIXTH ST, FT. LAUDERDALE, FL, 33301 |
| COLE JAMES O | President | 110 S.E. SIXTH ST, FT. LAUDERDALE, FL, 33301 |
| COLE JAMES O | Secretary | 110 S.E. SIXTH ST, FT. LAUDERDALE, FL, 33301 |
| MAROONE MICHAEL E | President | 110 S.E. SIXTH ST, FT. LAUDERDALE, FL, 33301 |
| MAROONE MICHAEL E | Chief Executive Officer | 110 S.E. SIXTH ST, FT. LAUDERDALE, FL, 33301 |
| REESE DONALD J | Vice President | 110 S.E. SIXTH ST, FT. LAUDERDALE, FL, 33301 |
| HODGEN BRAD | Vice President | 110 S.E. SIXTH ST, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-10-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M99000001434. MERGER NUMBER 700000025447 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 8600 PINES BLVD., PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 8600 PINES BLVD., PEMBROKE PINES, FL 33024 | - |
| CORPORATE MERGER | 1997-02-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000012833 |
| REGISTERED AGENT NAME CHANGED | 1997-02-28 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-10-29 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-07-22 |
| MERGER | 1997-02-23 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State