GOODMARK USA INC. - Florida Company Profile

Entity Name: | GOODMARK USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 04 Jan 2000 (26 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 15 Aug 2002 (23 years ago) |
Document Number: | F00000000039 |
FEI/EIN Number | 911959004 |
Address: | 127 E. BOCA RATON RD, BOCA RATON, FL, 33432 |
Mail Address: | 127 E. BOCA RATON RD, BOCA RATON, FL, 33432 |
ZIP code: | 33432 |
City: | Boca Raton |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
VOLCKE STEFAN J | Chief Executive Officer | 127 E. BOCA RATON RD, BOCA RATON, FL, 33432 |
RHODES MICHAEL D | Chief Financial Officer | 127 E. BOCA RATON RD, BOCA RATON, FL, 33432 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-03-19 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-09-01 | 127 E. BOCA RATON RD, BOCA RATON, FL 33432 | - |
CHANGE OF MAILING ADDRESS | 2011-09-01 | 127 E. BOCA RATON RD, BOCA RATON, FL 33432 | - |
NAME CHANGE AMENDMENT | 2002-08-15 | GOODMARK USA INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-13 |
Reg. Agent Change | 2024-03-19 |
ANNUAL REPORT | 2024-01-24 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-01-17 |
ANNUAL REPORT | 2017-01-09 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State