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ARCADIA GREEN, INC. - Florida Company Profile

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Company Details

Entity Name: ARCADIA GREEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Oct 1991 (34 years ago)
Date of dissolution: 19 May 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 May 2008 (17 years ago)
Document Number: S90716
FEI/EIN Number 650299926
Address: 128 WEST OAK ST, ARCADIA, FL, 34266, US
Mail Address: PO BOX 2140, ARCADIA, FL, 34265, US
ZIP code: 34266
City: Arcadia
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HACKNEY WILLIAM Director 128 WEST OAK ST, ARCADIA, FL, 34266
ULLRICH IRMGARD Secretary SEESTRASSE 83, BAECH, SWITZERLAND, ch-886
ULLRICH IRMGARD Treasurer SEESTRASSE 83, BAECH, SWITZERLAND, ch-886
ULLRICH CHRISTIAN President HERMANNGASSEE 20/2, VIENNA, AU, A1070
ULLRICH CHRISTIAN Director HERMANNGASSEE 20/2, VIENNA, AU, A1070
DUNHAM JOHN R Agent 2 NORTH TAMIAMI TRAIL, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
MERGER 2008-05-19 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SUNRISE INTERNATIONAL S.A.. MERGER NUMBER 100000087911
MERGER 2008-05-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000087543
REGISTERED AGENT NAME CHANGED 2006-04-14 DUNHAM, JOHN RIII -
REGISTERED AGENT ADDRESS CHANGED 2006-04-14 2 NORTH TAMIAMI TRAIL, 5TH FLOOR, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2002-02-21 128 WEST OAK ST, ARCADIA, FL 34266 -
CHANGE OF MAILING ADDRESS 1999-04-01 128 WEST OAK ST, ARCADIA, FL 34266 -
AMENDMENT 1992-01-03 - -

Documents

Name Date
Merger 2008-05-19
Merger 2008-05-05
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-03-05
ANNUAL REPORT 2006-04-14
ANNUAL REPORT 2005-02-18
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-03-12

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Date of last update: 02 Aug 2025

Sources: Florida Department of State