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FLORIDA CENTERLINE GROUP, INC.

Branch

Company Details

Name: FLORIDA CENTERLINE GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 2009 (15 years ago)
Date of dissolution: 30 Jun 2014
Branch of: FLORIDA CENTERLINE GROUP, INC., Florida (Company Number P01000099386)
Entity Number: 3862973
ZIP code: 33556
County: New York
Place of Formation: Florida
Address: 13219 BYRD DRIVE, ODESSA, FL, United States, 33556
Principal Address: 20320 MOSS BRANCH CT, LUTZ, FL, United States, 33558

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13219 BYRD DRIVE, ODESSA, FL, United States, 33556

Chief Executive Officer

Name Role Address
DUSTIN HOLZBERGER Chief Executive Officer 13219 BYRD DR, ODESSA, FL, United States, 33556

History

Start date End date Type Value
2013-06-13 2014-06-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-06-13 2014-06-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-28 2013-06-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-09-28 2013-06-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-10-02 2011-09-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140630000603 2014-06-30 SURRENDER OF AUTHORITY 2014-06-30
131021006432 2013-10-21 BIENNIAL STATEMENT 2013-10-01
130613000975 2013-06-13 CERTIFICATE OF CHANGE 2013-06-13
111115002350 2011-11-15 BIENNIAL STATEMENT 2011-10-01
110928001018 2011-09-28 CERTIFICATE OF CHANGE 2011-09-28
091002000325 2009-10-02 APPLICATION OF AUTHORITY 2009-10-02

Date of last update: 26 Nov 2024

Sources: New York Secretary of State