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COULTER HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: COULTER HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Mar 1991 (34 years ago)
Date of dissolution: 25 Jun 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Jun 1999 (26 years ago)
Document Number: S39149
FEI/EIN Number 650334762
Address: COULTER TECHNOLOTY CENTER, TAX DEPT 32-B05, 11800 SW 147TH AVE., BLDG. 4, MIAMI, FL, 33196-2500, US
Mail Address: COULTER TECHNOLOGY CENTER TAX DEPT. 32-B05, P.O. BOX 169015, MIAMI, FL, 33116-9015, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLOVER JAMES T Director 318 SIGNAL RD, NEWPORT BCH, CA, 92663
PALACINO RICHARD E Assistant Secretary 1260 LAUREL CENTER, FORT LAUDERDALE, FL, 33326
VIVANCO EDGAR E President 4500 NW 99TH ST, 106, MIAMI, FL, 33178
GLYER PAUL Treasurer 2121 TREERIDGE CIR, BREA, CA, 92621
MAY WILLIAM H Secretary 10871 FURLONG DR, SANA ANA, CA, 72705
MAY WILLIAM H Director 10871 FURLONG DR, SANA ANA, CA, 72705
BABCOCK EUGENE Vice President 431 PURDY AVE, PLACENTIA, CA, 92870
BARLIN, WAYNE A. Agent COULTER TECHNOLOGY CENTER 32-B05 TAX DEPT., HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
MERGER 1999-06-25 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 836105. MERGER NUMBER 900000023699
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 COULTER TECHNOLOTY CENTER, TAX DEPT 32-B05, 11800 SW 147TH AVE., BLDG. 4, MIAMI, FL 33196-2500 -
CHANGE OF MAILING ADDRESS 1993-05-01 COULTER TECHNOLOTY CENTER, TAX DEPT 32-B05, 11800 SW 147TH AVE., BLDG. 4, MIAMI, FL 33196-2500 -

Documents

Name Date
Merger Sheet 1999-06-25
ANNUAL REPORT 1999-05-08
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-05-14
ANNUAL REPORT 1996-04-19
ANNUAL REPORT 1995-04-17

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Date of last update: 03 Aug 2025

Sources: Florida Department of State