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CSM-MONENCO, INC. - Florida Company Profile

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Company Details

Entity Name: CSM-MONENCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Dec 1991 (34 years ago)
Date of dissolution: 30 Mar 2010 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Mar 2010 (15 years ago)
Document Number: V01738
FEI/EIN Number 133639835
Address: 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6-X7, CA
Mail Address: 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6-X7, CA
Place of Formation: FLORIDA

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Type:
Headquarter of
Company Number:
1676434
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
COWPER JONATHAN Director AMEC HOUSE, YARM ROAD, DARLINGTON, CO. DURHAM, ENGLAND, XX, DL1 4JN
COWPER JONATHAN President AMEC HOUSE, YARM ROAD, DARLINGTON, CO. DURHAM, ENGLAND, XX, DL1 4JN
COWPER JONATHAN Treasurer AMEC HOUSE, YARM ROAD, DARLINGTON, CO. DURHAM, ENGLAND, XX, DL1 4JN
GELBAR TIMOTHY P Director 1979 LAKESIDE PARKWAY, STE. 400, TUCKER, GA, 30084
VLASTARIS NICHOLAS Vice President 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6X7
GERRISH GREGORY R ACS 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6X7
NAYLOR SIMON Director 10777 CLAY ROAD, HOUSTON, TX, 77041
KARAKASHIAN JOANNE Assistant Treasurer 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON, L6H 6X7

Events

Event Type Filed Date Value Description
MERGER 2010-03-30 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MASA VENTURES, INC.. MERGER NUMBER 700000104007
CHANGE OF PRINCIPAL ADDRESS 2007-04-05 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON L6H 6-X7 CA -
CHANGE OF MAILING ADDRESS 2007-04-05 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON L6H 6-X7 CA -
REGISTERED AGENT ADDRESS CHANGED 2004-11-03 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CANCEL ADM DISS/REV 2004-11-03 - -
REGISTERED AGENT NAME CHANGED 2004-11-03 CT CORPORATION SYSTEM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2000-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1995-09-22 - -

Documents

Name Date
ANNUAL REPORT 2010-03-30
Merger 2010-03-30
ANNUAL REPORT 2009-04-03
ANNUAL REPORT 2008-04-03
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-04-07
ANNUAL REPORT 2005-04-05
REINSTATEMENT 2004-11-03
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2001-08-22

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Date of last update: 03 Aug 2025

Sources: Florida Department of State