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GUCKENHEIMER ENTERPRISES, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

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

Assi

Name Role Address
DeBard Meghan Assi 1017 Central Parkway North, San Antonio, TX, 78232

Chief Executive Officer

Name Role Address
Jorgensen Susanne Chief Executive Officer 1017 Central Parkway North, San Antonio, TX, 78232

Vice President

Name Role Address
DeBard Meghan Vice President 1017 Central Parkway North, San Antonio, TX, 78232

Treasurer

Name Role Address
Pedersen Christopher Treasurer 1017 Central Parkway North, San Antonio, TX, 78232

Events

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

Documents

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