| Entity Name: | GUCKENHEIMER ENTERPRISES, 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: | 08 May 2002 (23 years ago) |
| Document Number: | F02000002302 |
| FEI/EIN Number |
94-1695897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DeBard Meghan | Director | 1017 Central Parkway North, San Antonio, TX, 78232 |
| DeBard Meghan | Assi | 1017 Central Parkway North, San Antonio, TX, 78232 |
| Jorgensen Susanne | Director | 1017 Central Parkway North, San Antonio, TX, 78232 |
| Jorgensen Susanne | Chief Executive Officer | 1017 Central Parkway North, San Antonio, TX, 78232 |
| DeBard Meghan | Vice President | 1017 Central Parkway North, San Antonio, TX, 78232 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 1017 Central Parkway North, Suite 100, San Antonio, TX 78232 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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 Apr 2025
Sources: Florida Department of State
