MASONITE HOLDINGS, INC. has been set up 7/10/1991 in state FL.
The current status of the business is Inactive. The MASONITE HOLDINGS, INC. principal address is ONE NORTH DALE MABRY HWY., #950, TAMPA, FL, 33609.
Meanwhile you can send your letters to C/O HOLLAND & KNIGHT - ATTN: K. WHEELER, POST OFFICE BOX 1288, TAMPA, FL, 33601-1288.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Vice President - Repar Lawrence V, Director, Vice President, Treasurer - Tubbesing Robert V, Vice President - Morrison James U. The last significant event in the company history is MERGER which is dated by 4/8/2005. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/22/2005.
Company number S65171
Status Inactive
FEI number 593084553
Company Type Domestic for Profit
Home State FL
Last activity date 4/8/2005
Date Of Incorporation 7/10/1991
Principal Address
ONE NORTH DALE MABRY HWY., #950, TAMPA, FL, 33609
Mailing Address C/O HOLLAND & KNIGHT - ATTN: K. WHEELER, POST OFFICE BOX 1288, TAMPA, FL, 33601-1288
MASONITE HOLDINGS, INC. Principals
Lawrence V Repar
Vice President
Repar Lawrence V
Address
1600 BRITANNIA RD. E., MISSISSAUGA ONTARIO, ON, L421J
Robert V Tubbesing
Director, Vice President, Treasurer
Tubbesing Robert V
Address
1600 BRITANNIA RD. E., MISSISSAUGA ONTARIO, ON, L4W1J
James U Morrison
Vice President
Morrison James U
Address
1 N. DALE MABRY HWY,#950, TAMPA, FL, 33609
Last Annual Reports
2005 3/22/2005
2005 3/22/2005
2004 3/22/2004
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
MASONITE HOLDINGS, INC. Events
10/11/2002 NAME CHANGE AMENDMENT
4/8/2005 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASSTILE U.S. ACQUISITION CORP.
Сonversion Or Merger Number 900000052129
Florida