Entity Name: | SAZERAC COMPANY INC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 10 Jul 1969 (56 years ago) |
Branch of: | SAZERAC COMPANY INC, KENTUCKY (Company Number 1173993) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 01 Nov 2004 (20 years ago) |
Document Number: | 823022 |
FEI/EIN Number | 72-0310180 |
Address: | 10101 Linn Station Road, Suite 400, Louisville, KY 40223 |
Mail Address: | 10101 Linn Station Road, Suite 400, Louisville, KY 40223 |
Place of Formation: | KENTUCKY |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Skinger, Chris R. | Chief Financial Officer | 10101 Linn Station Road, Suite 400 Louisville, KY 40223 |
Name | Role | Address |
---|---|---|
Skinger, Chris R. | Treasurer | 10101 Linn Station Road, Suite 400 Louisville, KY 40223 |
Name | Role | Address |
---|---|---|
Skinger, Chris R. | Vice President | 10101 Linn Station Road, Suite 400 Louisville, KY 40223 |
Name | Role | Address |
---|---|---|
Wenz, Jacob Michael | President | 10101 Linn Station Road, Suite 400 Louisville, KY 40223 |
Name | Role | Address |
---|---|---|
Goldring, Jeffrey Brian | Director | 10101 Linn Station Road, Suite 400 Louisville, KY 40223 |
Brown, Mark Leonard | Director | 10101 Linn Station Road, Suite 400 Louisville, KY 40223 |
Fine, Paul Leonard | Director | 10101 Linn Station Road, Suite 400 Louisville, KY 40223 |
Goldring, William Alan | Director | 10101 Linn Station Road, Suite 400 Louisville, KY 40223 |
Name | Role | Address |
---|---|---|
Sargent, Pamela | Secretary | 10101 Linn Station Road, Suite 400 Louisville, KY 40223 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 10101 Linn Station Road, Suite 400, Louisville, KY 40223 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-09 | 10101 Linn Station Road, Suite 400, Louisville, KY 40223 | No data |
REGISTERED AGENT NAME CHANGED | 2024-02-07 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CANCEL ADM DISS/REV | 2004-11-01 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-06-05 |
Reg. Agent Change | 2024-02-07 |
ANNUAL REPORT | 2023-03-03 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-03-30 |
ANNUAL REPORT | 2020-05-04 |
ANNUAL REPORT | 2019-04-05 |
ANNUAL REPORT | 2018-03-29 |
ANNUAL REPORT | 2017-03-20 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State