KELLER NORTH AMERICA, INC. - Florida Company Profile
| Entity Name: | KELLER NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 1981 (44 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2019 (5 years ago) |
| Document Number: | 848310 |
| FEI/EIN Number |
592059235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7550 Teague Road, Suite 300, Hanover, MD, 21076, US |
| Mail Address: | 7550 Teague Road, Suite 300, Hanover, MD, 21076, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEITSCH DAVID T | Director | 7550 Teague Road, Hanover, MD, 21076 |
| TATNALL CHRISTINE | Asst | 7550 Teague Road, Hanover, MD, 21076 |
| FILJONES JEREMIAH | Seni | 5461 W Waters Avenue, Tampa, FL, 33634 |
| RIVERO NORA | Vice President | 8275 NW 80 Street, Miami, FL, 33166 |
| IANELLI ANA T | Asst | 8275 NW 80 Street, Miami, FL, 33166 |
| BALDUCCI MICHAEL | Asst | 7550 Teague Road, Hanover, MD, 21076 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000110251 | KELLER NORTH AMERICA, INC. | EXPIRED | 2019-10-09 | 2024-12-31 | - | 7550 TEAGUE ROAD, STE 300, HANOVER, MD, 21076 |
| G09093900281 | ODEBRECHT-HAYWARD BAKER JOINT VENTURE | EXPIRED | 2009-04-03 | 2014-12-31 | - | 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GALES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER NAME CHANGE | 2019-12-27 | KELLER NORTH AMERICA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2019-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 500000198945 |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 7550 Teague Road, Suite 300, Hanover, MD 21076 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 7550 Teague Road, Suite 300, Hanover, MD 21076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-17 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1990-07-27 | HAYWARD BAKER, INC. | - |
| NAME CHANGE AMENDMENT | 1984-07-27 | GKN HAYWARD BAKER, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-23 |
| AMENDED ANNUAL REPORT | 2024-10-01 |
| ANNUAL REPORT | 2024-07-01 |
| AMENDED ANNUAL REPORT | 2023-12-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-05 |
| AMENDED ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2020-01-10 |
| Merger | 2019-12-27 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State