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Consolidated Billing Company
Archived Record Fort Lauderdale, FL
Consolidated Billing Company Overview
Consolidated Billing Company filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-five years ago on Monday, February 15, 1999 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Consolidated Billing Company
Name | |
---|---|
Dupere Jean-Yves |
Chairman
|
Jacques Labrecque |
Chairman
President
CEO
|
Real Circe |
Chairman
Director
Vice President
|
Jean-Yves Dupere |
Chairman
President
|
Pierre Grenier |
Treasurer
|
Robert Giroux |
Secretary
|
Alain Roch |
Secretary
|
Jacquelin Bergeron |
Director
|
Roland Guerin |
Director
|
Jean-Pierre Desjardins |
Vice President
|
Known Addresses for Consolidated Billing Company
Corporate Filings for Consolidated Billing Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000000866 |
Date Filed: | Monday, February 15, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 12727306 |
Date Filed: | Monday, June 14, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02159134 |
Date Filed: | Wednesday, March 31, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C4945-1999 |
Date Filed: | Wednesday, March 3, 1999 |
Date Expired: | Monday, February 14, 2005 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 2424110 |
Date Filed: | Thursday, September 30, 1999 |
Date Expired: | Wednesday, April 27, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/3/1999 | Foreign Qualification | ||
5/13/1999 | Annual List | ||
6/14/1999 | Application For Certificate Of Authority | ||
6/14/1999 | Assumed Name Certificate | ||
9/30/1999 | Name History/Actual | Consolidated Billing Company | |
4/6/2000 | Annual List | ||
4/3/2001 | Annual List | ||
11/26/2001 | Change of Office by Registered Agent | ||
3/25/2002 | Annual List | ||
7/19/2002 | Change of Office by Registered Agent | ||
12/31/2002 | Public Information Report (PIR) | ||
4/3/2003 | Annual List | ||
9/11/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
3/4/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/14/2005 | Withdrawal | ||
2/10/2006 | Tax Forfeiture | ||
3/3/2017 | Termination of Commercial Registered Agent |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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