| Entity Name: | LISEC AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 31 Aug 2001 (23 years ago) |
| Document Number: | F01000004628 |
| FEI/EIN Number | 411920002 |
| Address: | 12571 OLIVER AVE SO, #100, BURNSVILLE, MN, 55337 |
| Mail Address: | 12571 OLIVER AVE SO, #100, BURNSVILLE, MN, 55337 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| QUAST BOB | President | 12571 OLIVER AVE SO #100, BURNSVILLE, MN, 55337 |
| Name | Role | Address |
|---|---|---|
| HOENIG HANS | Vice President | 12571 OLIVER AVE SO #100, BURNSVILLE, MN, 55337 |
| Name | Role | Address |
|---|---|---|
| Hoenig Hans | Director | 12571 Oliver Ave S, Burnsville, MN, 55337 |
| QUAST BOB | Director | 12571 OLIVER AVE SO, #100, BURNSVILLE, MN, 55337 |
| BLOCHLINGER ERNST | Director | HERRENGASSE 21 POSTFACH 339, VADUZ, LI, 9490 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 12571 OLIVER AVE SO, #100, BURNSVILLE, MN 55337 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 12571 OLIVER AVE SO, #100, BURNSVILLE, MN 55337 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
