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HomeMy WebLinkAboutWeb Pagewww.sunbiz.org - Department of State Page 1 of 3 FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS Home Contact Us E-Filing Services Document Searches Forms Previous on List Next on List Return To List Events Name History Detail by Entity Name Florida Profit Corporation ORACLE ELEVATOR COMPANY Filing Information Document Number G08476 FEI Number 592239761 Date Filed 11/17/1982 State FL Status ACTIVE Last Event NAME CHANGE AMENDMENT Event Date Filed 12/03/2007 Event Effective Date NONE Principal Address 2315 STIRLING ROAD FT LAUDERDALE FL 33312 Changed 04/26/2007 Mailing Address 2860 HWY 71 NORTH SUITE E MARIANNA FL 32446 Changed 04/26/2007 Registered Agent Name & Address C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 US Name Changed: 06/11/2004 Address Changed: 06/11/2004 Officer/Director Detail Name & Address Title VPST Entity Name http://www. sunbiz. org/scripts/cordet.exe?action=DETFIL&inq_doc_number=G08476& inq ... 2/5/2008 www.sunbiz.org —Department of State Page 2 of 3 MAGEE, WILLIAM 2860 HWY 71 N, SUITE E MARIANNA FL 32446 Title P MILLER, WILLIAM T 2315 STIRLING ROAD FT LAUDERDALE FL 33312 Title VP BOELHOUWER, MARK 2315 STIRLING ROAD FT LAUDERDALE FL 33312 Annual Reports Report Year Filed Date 2005 2006 2007 09/12/2005 03/06/2006 04/26/2007 Document Images 12/03/2007 -- Name Change 04/26/2007 -- ANNUAL REPORT 03/06/2006 -- ANNUAL REPORT 09/12/2005 -- ANNUAL REPORT 06/11/2004 -- Amended and Restated Articles 02/04/2004 -- ANNUAL REPORT 02/19/2003 -- ANNUAL REPORT 03/06/2002 -- ANNUAL REPORT 02/09/2001 -- ANNUAL REPORT 04/10/2000 -- ANNUAL REPORT 02/02/1999 -- ANNUAL REPORT 02/10/1998 -- ANNUAL REPORT 02/18/1997 -- ANNUAL REPORT 02/01/1996 -- ANNUAL REPORT 05/01/1995 --ANNUAL REPORT View image in PDF format L View image in PDF format View image in PDF format View image in PDF format View image in PDF format 3 t View image in PDF format J View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format Note: This is not official record. See documents if question or conflict. Previous on List Next on List Return To List Events Name History Entity Name http://www. sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=G08476& inq... 2/5/2008 www.sunbiz.org - Department of State Page 3 of 3 Home Contact us Document Searches E-Filing Services Forms Help Copyright and Privacy Policies Copyright rc; 2007 State of Florida, Department of State. http://www. sunbiz. org/scripts/cordet.exe?action=DETFIL&inq_doc_number=G08476&inq... 2/5/2008 2007 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# G08476 Entity Name: MOWREY ELEVATOR SERVICE, INC. Current Principal Place of Business: 3300 SOUTHWEST AVE. DAVIE, FL 33314 Current Mailing Address: 3300 SOUTHWEST AVE. DAVIE, FL 33314 FEI Number: 59-2239761 FEI Number Applied For ( ) Name and Address of Current Registered Agent: C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL 33324 US FILED Apr 26, 2007 Secretary of State New Principal Place of Business: 2315 STIRLING ROAD FT LAUDERDALE, FL 33312 New Mailing Address: 2860 HWY 71 NORTH SUITE E MARIANNA, FL 32446 FEI Number Not Applicable ( ) Certificate of Status Desired (X) Name and Address of New Registered Agent: The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Election Campaign Financing Trust Fund Contribution ( ). OFFICERS AND DIRECTORS: Title: Name: Address: City -St -Zip: Title: Name: Address: City -St -Zip: Title: Name: Address: City -St -Zip: VPST ( ) Delete BRIDGE, WILLIAM, 3300 SOUTHWEST AVE. DAVIE, FL 33314 P ( ) Delete MILLER, WILLIAM T 3300 SOUTHWEST AVE. DAVIE, FL 33314 VP ( ) Delete JR. MOWREY, TIMOTHY S 3300 SE 50TH AVE DAVIE, FL 33314 Date ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: Title: Name: Address: City -St -Zip: Title: Name: Address: City -St -Zip: Title: Name: Address: City -St -Zip: VPST (X) Change ( ) Addition MAGEE, WILLIAM, 2860 HWY 71 N, SUITE E MARIANNA, FL 32446 P (X) Change ( ) Addition MILLER, WILLIAM T 2315 STIRLING ROAD FT LAUDERDALE, FL 33312 VP (X) Change ( ) Addition BOELHOUWER, MARK 2315 STIRLING ROAD FT LAUDERDALE, FL 33312 I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE: WILLIAM MAGEE VPST 04/26/2007 Electronic Signature of Signing Officer or Director Date . Aivislion of Corpo Florida Department of State Division of Corporations Public Access System Electronic Filing Cover Sheet Page I of 1 Note: Please print this page and use it as a cover sheet. Type the fax audit number (shown below) on the top and bottom of all pages Of the document_ (((HQ7000290875 3))) Note: DO NOT hit the REPRESH/RELOAD button ou your browser from this page. Doing so will generate another cover sheet. • To: Division of Corporations fax Rumbas : (es0)619-6380 Prom: Account Name : C T CORPORATIO)T SYS Account Number : FCA000000023 Phone : (650)222-1092 Fax Nt1ttber : (650) 87a-s92S *PE' etioAlqi* date of vibS rJive 0-7 r4 -VA COR AMND/RESTATE/CORRECT OR O/D «ES MOWREY ELEVATOR SERVICE, INC Cri 0v . dr" CertiEcate of Status Certified Copy pj BP;B Count ems-- Eaflmated eh 0 0 135.00 Electronic Filing Menu Corporate Filing Menu https://efile.sunbiz.org/scripts/efikovr.exe h0 / TO 39Vd d2QD 10 Help 12/3/2007 SI9LbLL098 LL:tt L08L,Se/LT 12/4/2007 9:29 PAGE 001/001 Florida Dort Of State December 4, 2007 MOWREY ELEVATOR 8EAVICE, 2860 fiWY 11 t ORTE SUITE E MARIANNA, FL 32446 FLORIDA DEPARTMENT OF STATE INC. Division of Corporations SUBJECT: MQWRE? ELEVATOR SERVIC$, INC. REF: G08476 tfe received your electronically transmitted document. However, the document has not been filed. Please make the following corrections and rotas the complete document, including the electronic filing cover sheet. Please fill it the date of adoption at the top of page 2. If you have any questions concerning the filing of your document, please mall (650) 245-6907. Annette Ramsey FA7( Aud. #: 807000290875 Regulatory Specialist II Letter Number: 907A00068375 2007 DEC -5 AM 8: 0O '0/Z8 • 39�7d P.0 )30X 6327 - Tallahassee, Fiords 32314 dela° 10 ST9LZZZ0S8 LL:IT L00Z/S0/Zi