| Entity Name: | AESSEAL, 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: | 01 Feb 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Aug 2006 (19 years ago) |
| Document Number: | F02000000624 |
| FEI/EIN Number |
621869904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 DUNAVANT DRIVE, ROCKFORD, TN, 37853 |
| Mail Address: | 355 DUNAVANT DRIVE, ROCKFORD, TN, 37853 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| ROULEAU PETER | President | 355 DUNAVANT DR, ROCKFORD, TN, 37853 |
| REA CHRIS | Chairman | AESSEAL PLC, ROTHERHAM, S60 1Z |
| REA CHRIS | Director | AESSEAL PLC, ROTHERHAM, S60 1Z |
| Chappell John | Secretary | 355 DUNAVANT DRIVE, ROCKFORD, TN, 37853 |
| CT CORPORATION | Agent | 31 PEACOCK POINT, PLANT CITY, FL, 33565 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-16 | CT CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 31 PEACOCK POINT, PLANT CITY, FL 33565 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 355 DUNAVANT DRIVE, ROCKFORD, TN 37853 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 355 DUNAVANT DRIVE, ROCKFORD, TN 37853 | - |
| REINSTATEMENT | 2006-08-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-13 |
| Reg. Agent Change | 2017-04-12 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
