Driveline Retail Solutions, Inc.
Archived Record Rogers, MN
Driveline Retail Solutions, Inc. Overview
Driveline Retail Solutions, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-three years ago on Thursday, March 6, 2003 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own Driveline Retail Solutions, Inc.
| Name | |
|---|---|
| Loyd R. Wilson 6 |
President
|
| Randy Wilson 4 |
President
|
| Ed Fruchtenbaum 1 |
President
|
| Vincent N. Willis 3 |
CEO
Director
|
| Mike McGurran |
CFO
|
| Michael Morris |
CFO
|
| David Hawkins 1 |
Treasurer
Secretary
|
| Deneene Lundberg |
Treasurer
Director
Secretary
|
| Terence M. Graunke 13 |
Director
|
| Paul Yovovich 11 |
Director
|
| Michael J. Hayes 3 |
Secretary
|
| Vince Willis |
Director
|
| John Kearney 5 |
Vice President
|
| Michele Marsh |
COO
|
Corporate Filings for Driveline Retail Solutions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F03000001145 |
| Date Filed: | Thursday, March 6, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800262354 |
| Date Filed: | Monday, October 27, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02508107 |
| Date Filed: | Thursday, April 24, 2003 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C5358-2003 |
| Date Filed: | Thursday, March 6, 2003 |
| Date Expired: | Wednesday, March 18, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/6/2003 | Foreign Qualification | |
|
|
10/27/2003 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2) PGS. DEG SERVICEADVANTAGE CORPORATION DEGB h 00001 |
|
|
4/6/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
11/16/2005 | Annual List | |
|
|
2/27/2006 | Annual List | |
|
|
3/29/2007 | Annual List | |
|
|
6/14/2007 | Amendment | |
|
|
12/11/2008 | Annual List | |
|
|
3/17/2009 | Merge Out |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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