| Entity Name: | ALPINE ENGINEERED PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Oct 1966 (58 years ago) |
| Date of dissolution: | 28 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2006 (18 years ago) |
| Document Number: | 309642 |
| FEI/EIN Number | 59-1150310 |
| Address: | 1200 PARK CENTRAL BLVD. SO., POMPANO BEACH, FL 33064 |
| Mail Address: | 3600 W LAKE AVE, GLENVIEW NAS, IL 60026-1215 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALPINE ENGINEERED PRODUCTS, INC., KENTUCKY | 0457349 | KENTUCKY |
| Headquarter of | ALPINE ENGINEERED PRODUCTS, INC., IDAHO | 416826 | IDAHO |
| Headquarter of | ALPINE ENGINEERED PRODUCTS, INC., ILLINOIS | CORP_51116488 | ILLINOIS |
| Headquarter of | ALPINE ENGINEERED PRODUCTS, INC., ILLINOIS | CORP_64021524 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| JHANSER, THOMAS | President | 3600 W LAKE AVE, GLENVIEW NAS, IL 60026-1215 |
| Name | Role | Address |
|---|---|---|
| CROLL, MARK W | Vice President | 3600 W LAKE AVE, GLENVIEW NAS, IL 60026-1215 |
| WOOTER, JR, JAMES H | Vice President | 3600 W LAKE AVE, GLENVIEW NAS, IL 60026-1215 |
| RODRIGUEZ, JR, FELIX L | Vice President | 3600 W LAKE AVE, GLENVIEW NAS, IL 60026-1215 |
| SUTHERLACK, ALLAN C | Vice President | 3600 W LAKE AVE, GLENVIEW NAS, IL 60026-1215 |
| Name | Role | Address |
|---|---|---|
| WOOTER, JR, JAMES H | Secretary | 3600 W LAKE AVE, GLENVIEW NAS, IL 60026-1215 |
| Name | Role | Address |
|---|---|---|
| WOOTER, JR, JAMES H | Director | 3600 W LAKE AVE, GLENVIEW NAS, IL 60026-1215 |
| RODRIGUEZ, JR, FELIX L | Director | 3600 W LAKE AVE, GLENVIEW NAS, IL 60026-1215 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, JR, FELIX L | Treasurer | 3600 W LAKE AVE, GLENVIEW NAS, IL 60026-1215 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-12-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P17778. MERGER NUMBER 300000061713 |
| CHANGE OF MAILING ADDRESS | 2006-05-04 | 1200 PARK CENTRAL BLVD. SO., POMPANO BEACH, FL 33064 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-17 | C T CORPORATION SYSTEM | No data |
| AMENDED AND RESTATEDARTICLES | 1998-01-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-30 | 1200 PARK CENTRAL BLVD. SO., POMPANO BEACH, FL 33064 | No data |
| CORPORATE MERGER | 1995-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000008923 |
| AMENDMENT | 1991-07-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-04 |
| Reg. Agent Change | 2006-04-17 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-03-16 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-03-28 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-22 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
