PORTABLE NETWORK SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | PORTABLE NETWORK SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Dec 1991 (34 years ago) |
| Date of dissolution: | 30 Aug 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Aug 1995 (30 years ago) |
| Document Number: | S98296 |
| FEI/EIN Number | 593098221 |
| Address: | 89 SKYWAY AVENUE, SUITE 208, ETOBICOKE,ONTARIO M9W 6R4 |
| Mail Address: | 89 SKYWAY AVENUE, SUITE 208, ETOBICOKE,ONTARIO M9W 6R4 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROH BRIAN | Chairman | 89 SKYWAY AVE., SUITE 208, ETOBICOKE,ONTARIO M9W6R4 |
| GROH BRIAN | Director | 89 SKYWAY AVE., SUITE 208, ETOBICOKE,ONTARIO M9W6R4 |
| USHER-JONES BRAIN | Director | 89 SKYWAY AVE., SUITE 208, ETOBICOKE,ONTARIO M9W6R4 |
| KLEIN HARRY S | President | 89 SKYWAY AVE.,SUITE 208, ETOBICOKE,ONTARIO M9W6R4 |
| WIDMER J CATHERINE | Secretary | 89 SKYWAY AVE., SUITE 208, ETOBICOKE, ONTARIO M9W6R4 |
| EMMERMAN ROSS D | Assistant Secretary | TWO N. LASALLE ST. #2200, CHCAGO, IL, 60602 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-08-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GRANITE COMMUNICATIONS, INC.. CORPORATE MERGER NUMBER 900000007179 |
| CHANGE OF MAILING ADDRESS | 1995-08-23 | 89 SKYWAY AVENUE, SUITE 208, ETOBICOKE,ONTARIO M9W 6R4 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-23 | 89 SKYWAY AVENUE, SUITE 208, ETOBICOKE,ONTARIO M9W 6R4 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-17 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-17 | CT CORPORATION SYSTEM | - |
| AMENDED AND RESTATEDARTICLES | 1993-12-08 | - | - |
| AMENDMENT | 1993-02-10 | - | - |
| NAME CHANGE AMENDMENT | 1992-02-10 | PORTABLE NETWORK SOLUTIONS, INC. | - |
| AMENDMENT | 1992-01-17 | - | - |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State