| Entity Name: | NOR-LAKE, INCORPORATED |
| 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: | 12 Mar 2002 (23 years ago) |
| Document Number: | F02000001317 |
| FEI/EIN Number |
390768718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 727 SECOND STREET, HUDSON, WI, 54016 |
| Mail Address: | 727 SECOND STREET, HUDSON, WI, 54016, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Magan Matt | Director | 727 SECOND STREET, HUDSON, WI, 54016 |
| Griner Curtis | Secretary | 727 SECOND STREET, HUDSON, WI, 54016 |
| Brown Aaron | Chief Executive Officer | 727 SECOND STREET, HUDSON, WI, 54016 |
| Doyle Eric | Chief Financial Officer | 727 SECOND STREET, HUDSON, WI, 54016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000063236 | REFRIGERATED SOLUTIONS GROUP | ACTIVE | 2020-06-05 | 2025-12-31 | - | 727 SECOND STREET, HUDSON, WI, 54016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 727 SECOND STREET, HUDSON, WI 54016 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-17 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-17 | 115 NORTH CALHOUN ST - STE. 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-06 | 727 SECOND STREET, HUDSON, WI 54016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| Reg. Agent Change | 2021-05-17 |
| ANNUAL REPORT | 2021-01-29 |
| Reg. Agent Change | 2020-06-02 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
