| Entity Name: | S&P USA VENTILATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Jan 1992 (33 years ago) |
| Date of dissolution: | 31 Aug 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Aug 2012 (12 years ago) |
| Document Number: | V03883 |
| FEI/EIN Number | 59-3101569 |
| Address: | 6393 POWER AVE, JACKSONVILLE, FL 32217 |
| Mail Address: | 6393 POWER AVE, JACKSONVILLE, FL 32217 |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FORSBERG, DEBORAH A | MS. | 6393 POWERS AVE, JACKSONVILLE, FL 32217 |
| Name | Role | Address |
|---|---|---|
| EUGENE, SCOTCHER | MR. | 6393 POWERS AVE, JACKSONVILLE, FL 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-08-31 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000113556. CONVERSION NUMBER 500000125055 |
| NAME CHANGE AMENDMENT | 2012-08-28 | S&P USA VENTILATION SYSTEMS, INC. | No data |
| NAME CHANGE AMENDMENT | 2010-07-30 | SOLER & PALAU USA, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-22 | 6393 POWER AVE, JACKSONVILLE, FL 32217 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-01 | 11380 PROSPERITY FARMS ROAD, 221E, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-01 | CORPORATE CREATIONS NETWORK, INC. | No data |
| AMENDMENT | 1993-12-21 | No data | No data |
| CORPORATE MERGER | 1993-08-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000002039 |
| Name | Date |
|---|---|
| Name Change | 2012-08-28 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-10 |
| Name Change | 2010-07-30 |
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-06-21 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-04-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
