DRAKE BEAM MORIN, INC.
Main Information
| Company Name | DRAKE BEAM MORIN, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1993031011 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 1993-03-19 |
| Original Formation Date | 1969-05-01 |
| Inactive Date | 2012-01-17 |
| Report Due Date | 2013-03-31 |
| Renewal Date | - |
| Years Due |
2013/2014,
2015/2016
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
DRAKE BEAM MORIN, INC. operates as a Foreign For-Profit Corporation with business ID 308343.DRAKE BEAM MORIN, INC. was formed on Friday 19th March 1993, so this company age is thirty-one years, one month and seventeen days. This company status is currently merged .
Principal office address of DRAKE BEAM MORIN, INC. is 258 SOUTHHALL LANE STE 450, MAITLAND, FL, 32751, USA. This address coordinates are: 28° 37' 42.2" N , 81° 23' 42.3" W.
There are currently five company principals in DRAKE BEAM MORIN, INC.. They are: president Robert Gasparini, secretary PAMELA JONES, director ROBERT GASPARINI, director J. TODD KING, treasurer J. TODD KING. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 28° 37' 42.2" N
81° 23' 42.3" W
Address
Principal Office Address: 258 SOUTHHALL LANE STE 450, MAITLAND, FL, 32751, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO ST, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Robert Gasparini | President | 750 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA |
| View Robert Gasparini Full Report » | ||
| PAMELA JONES | Secretary | 258 SOUTHHALL LANE STE 450, MAITLAND, FL, 32751, USA |
| View PAMELA JONES Full Report » | ||
| ROBERT GASPARINI | Director | 750 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA |
| View ROBERT GASPARINI Full Report » | ||
| J. TODD KING | Director | 258 SOUTHHALL LANE, SUITE 450, MAITLAND, FL, 32751, USA |
| View J. TODD KING Full Report » | ||
| J. TODD KING | Treasurer | 258 SOUTHHALL LANE, SUITE 450, MAITLAND, FL, 32751, USA |
| View J. TODD KING Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1993-03-19 | 1993-03-19 | 0002090685 |
| Business Entity Report | 1994-04-05 | 1994-04-05 | 0002090686 |
| Business Entity Report | 1995-03-23 | 1995-03-23 | 0002090687 |
| Business Entity Report | 1996-03-25 | 1996-03-25 | 0002090688 |
| Business Entity Report | 1997-03-31 | 1997-03-31 | 0002090689 |
| Business Entity Report | 1999-06-22 | 1999-06-22 | 0002090690 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002090691 |
| Business Entity Report | 2001-05-29 | 2001-05-29 | 0002090692 |
| Change of Registered Office/Agent | 2001-10-31 | 2001-10-31 | 0002090693 |
| Business Entity Report | 2003-03-25 | 2003-03-25 | 0002090694 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TERRANO CORPORATION | 101 Southhall Lane, Suite 210, MAITLAND, FL, 32751, USA | Withdrawn |
| DRAKE BEAM MORIN, INC. | 258 SOUTHHALL LANE STE 450, MAITLAND, FL, 32751, USA | Merged |
| EIG SERVICES, INC. | 851 TRAFALGAR COURT, SUITE 155W, MAITLAND, FL, 32751, USA | Active |
| SOUTHERN APARTMENT SPECIALISTS, INC. | 2105 Howell Brnach Rd., MAITLAND, FL, 32751, USA | Revoked |
| AMSERV, INC. | 851 TRAFALGAR COURT, SUITE 400E, MAITLAND, FL, 32751, USA | Withdrawn |
| WESTCOR LAND TITLE INSURANCE COMPANY | 875 CONCOURSE PARKWAY S, STE 200, MAITLAND, FL, 32751, USA | Active |
| PHILCO CONSTRUCTION, INC. | 781 Wymore Rd., MAITLAND, FL, 32751, USA | Revoked |
| TRANSLAND FINANCIAL SERVICES, INC. | 2701 MAITLAND CENTER PKWY, STE 300, MAITLAND, FL, 32751 - 7294, USA | Revoked |
| LEE HECHT HARRISON LLC | 2301 LUCIEN WAY, SUITE 325, MAITLAND, FL, 32751, USA | Active |
| STOCKTON TURNER LLC | 2250 LUCIEN WAY #140, MAITLAND, FL, 32751, USA | Revoked |
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