| Entity Name: | MASONITE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Jul 1991 (34 years ago) |
| Date of dissolution: | 08 Apr 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Apr 2005 (20 years ago) |
| Document Number: | S65171 |
| FEI/EIN Number | 59-3084553 |
| Address: | ONE NORTH DALE MABRY HWY., #950, TAMPA, FL 33609 |
| Mail Address: | C/O HOLLAND & KNIGHT - ATTN: K. WHEELER, POST OFFICE BOX 1288, TAMPA, FL 33601-1288 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MASONITE HOLDINGS, INC., CONNECTICUT | 0816450 | CONNECTICUT |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| REPAR, LAWRENCE V | Vice President | 1600 BRITANNIA RD. E., MISSISSAUGA ONTARIO, ON L421J-2 CA |
| MACISAAC, STEVE DV | Vice President | ONE N DALE MABRY SUITE 950, TAMPA, FL 33609 |
| TUBBESING, ROBERT VDVT | Vice President | 1600 BRITANNIA RD. E., MISSISSAUGA ONTARIO, ON L4W1J-2 CA |
| MORRISON, JAMES UD | Vice President | 1 N. DALE MABRY HWY,#950, TAMPA, FL 33609 |
| Name | Role | Address |
|---|---|---|
| TUBBESING, ROBERT VDVT | Director | 1600 BRITANNIA RD. E., MISSISSAUGA ONTARIO, ON L4W1J-2 CA |
| MACISAAC, STEVE DV | Director | ONE N DALE MABRY SUITE 950, TAMPA, FL 33609 |
| Name | Role | Address |
|---|---|---|
| ORSINGO, PHILIP | President | 1600 BRITANNIA ROAD E., MISSISSAUGA ONTARIO, ON L4W1J-2 CA |
| Name | Role | Address |
|---|---|---|
| MURPHY, ROSE AS | Assistant Secretary | ONE N DALE MABRY SUITE 950, TAMPA, FL 33609 |
| Name | Role | Address |
|---|---|---|
| TUBBESING, ROBERT VDVT | Treasurer | 1600 BRITANNIA RD. E., MISSISSAUGA ONTARIO, ON L4W1J-2 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-04-08 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS STILE U.S. ACQUISITION CORP.. MERGER NUMBER 900000052129 |
| NAME CHANGE AMENDMENT | 2002-10-11 | MASONITE HOLDINGS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-29 | ONE NORTH DALE MABRY HWY., #950, TAMPA, FL 33609 | No data |
| CHANGE OF MAILING ADDRESS | 2002-07-29 | ONE NORTH DALE MABRY HWY., #950, TAMPA, FL 33609 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-05-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| Merger | 2005-04-08 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-04-28 |
| Name Change | 2002-10-11 |
| ANNUAL REPORT | 2002-07-29 |
| ANNUAL REPORT | 2001-08-08 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
