| Entity Name: | BRACKNELL CORPORATION (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 May 1991 (34 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | S50452 |
| FEI/EIN Number | 65-0013218 |
| Address: | C/O BRACKNELL CORPORATION, 150 YORK STREET, SUITE 1506, TORONTO, ONTARIO M5H-3S5 |
| Mail Address: | C/O BRACKNELL CORPORATION, 150 YORK STREET, SUITE 1506, TORONTO, ONTARIO M5H-3S5 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRACKNELL CORPORATION (USA), INC., MINNESOTA | a4f13006-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TAYLOR, JON | Director | 1200 LANDMARK, CTR STE., #1300 OMAHA, NE 68102 |
| MCMAHON, JOHN | Director | 121 S. 8TH ST STE., #1100, MINNEAPOLIS, MN 55402 |
| Name | Role | Address |
|---|---|---|
| TAYLOR, JON | Chief Executive Officer | 1200 LANDMARK, CTR STE., #1300 OMAHA, NE 68102 |
| Name | Role | Address |
|---|---|---|
| MCMAHON, JOHN | Secretary | 121 S. 8TH ST STE., #1100, MINNEAPOLIS, MN 55402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| MERGER NAME CHANGE | 2001-05-30 | BRACKNELL CORPORATION (USA), INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2001-05-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000036929 |
| AMENDMENT | 2001-01-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| MERGER | 2000-12-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000033359 |
| AMENDED AND RESTATEDARTICLES | 2000-12-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-22 | C/O BRACKNELL CORPORATION, 150 YORK STREET, SUITE 1506, TORONTO, ONTARIO M5H-3S5 | No data |
| CHANGE OF MAILING ADDRESS | 2000-12-22 | C/O BRACKNELL CORPORATION, 150 YORK STREET, SUITE 1506, TORONTO, ONTARIO M5H-3S5 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-12-22 | CORPORATION SERVICE COMPANY | No data |
| Name | Date |
|---|---|
| Merger | 2001-05-30 |
| ANNUAL REPORT | 2001-04-20 |
| Amendment | 2001-01-29 |
| Merger | 2000-12-22 |
| Amended and Restated Articles | 2000-12-22 |
| Articles of Correction | 2000-09-28 |
| Amendment | 2000-09-14 |
| Amendment | 2000-08-30 |
| ANNUAL REPORT | 2000-02-08 |
| Amendment | 2000-02-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
