Entity Name: | GUCKENHEIMER ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 08 May 2002 (23 years ago) |
Document Number: | F02000002302 |
FEI/EIN Number | 94-1695897 |
Address: | 1017 Central Parkway North, Suite 100, San Antonio, TX, 78232, US |
Mail Address: | 1017 Central Parkway North, Suite 100, San Antonio, TX, 78232, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
DeBard Meghan | Director | 1017 Central Parkway North, San Antonio, TX, 78232 |
Jorgensen Susanne | Director | 1017 Central Parkway North, San Antonio, TX, 78232 |
Name | Role | Address |
---|---|---|
DeBard Meghan | Assi | 1017 Central Parkway North, San Antonio, TX, 78232 |
Name | Role | Address |
---|---|---|
Jorgensen Susanne | Chief Executive Officer | 1017 Central Parkway North, San Antonio, TX, 78232 |
Name | Role | Address |
---|---|---|
DeBard Meghan | Vice President | 1017 Central Parkway North, San Antonio, TX, 78232 |
Name | Role | Address |
---|---|---|
Pedersen Christopher | Treasurer | 1017 Central Parkway North, San Antonio, TX, 78232 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 1017 Central Parkway North, Suite 100, San Antonio, TX 78232 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-05 | 1017 Central Parkway North, Suite 100, San Antonio, TX 78232 | No data |
REGISTERED AGENT NAME CHANGED | 2023-01-30 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-05 |
ANNUAL REPORT | 2023-03-16 |
Reg. Agent Change | 2023-01-30 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-04-13 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-04-23 |
ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State