| Entity Name: | TALLARD TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Aug 1991 (33 years ago) |
| Date of dissolution: | 17 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2010 (14 years ago) |
| Document Number: | S73511 |
| FEI/EIN Number | 65-0280193 |
| Address: | 1935 NW 87TH AVE., MIAMI, FL 33172 |
| Mail Address: | AVNET, INC., C/O LEGAL DEPT, 2211 S 47TH ST, PHOENIX, AZ 85034 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| ANSELONI, MARIO | Director | AV. PAULISTA, 1938, 5TH FLOOR, SAO PAULO, SP 01310 BZ |
| VITA FILHO, CLAUDIO | Director | AV. PAULISTA 1938, 5TH FLOOR, SAO PAULO, SP 01310 BZ |
| BATISTA RIBEIRO, JOAO | Director | AV. APULISTA 1938, 5TH FLOOR, SAO PAULO, SP 01310 BZ |
| Name | Role | Address |
|---|---|---|
| ARCHER DE CASTILHO, EDUARDO | Chief Financial Officer | 1935 NW 87TH AVE., MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| ARCHER DE CASTILHO, EDUARDO | Secretary | 1935 NW 87TH AVE., MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| FARACHE BENACERRAF, SERGIO | DCEP | 1935 NW 87 AVENUE, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| GORRIN, MARIA GABRIELA | Treasurer | 1935 NW 87 AVENUE, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-17 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 847263. MERGER NUMBER 100000109651 |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-14 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL FL333-24 | No data |
| CHANGE OF MAILING ADDRESS | 2010-07-14 | 1935 NW 87TH AVE., MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-07-14 | C T CORPORATION SYSTEM | No data |
| AMENDMENT | 2006-07-18 | No data | No data |
| AMENDMENT | 2006-04-28 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2003-10-20 | No data | No data |
| REINSTATEMENT | 2003-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| MERGER | 2000-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000033825 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2010-07-14 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-09-05 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-22 |
| Amendment | 2006-07-18 |
| ANNUAL REPORT | 2006-07-18 |
| Amendment | 2006-04-28 |
| ANNUAL REPORT | 2006-03-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
