Entity Name: | IRONPEAK SOUTH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 23 Oct 2002 (22 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 26 Nov 2024 (2 months ago) |
Document Number: | F02000005350 |
FEI/EIN Number | 06-1643793 |
Address: | 2711 Centerville Road, Suite 400, Wilmington, DE 19808 |
Mail Address: | Po Box 806, Olean, NY 14760 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
BRANCH-BENOLIEL, AMY L | Director | 520 EAST GRAVERS LANE, WYNDMOOR, PA 19038 |
BRANCH, LAURIE A | Director | 25 Lighthouse Point Drive, Longboat Key, FL 34228 |
WARD, MATTHEW L | Director | 11202 BUCKHEAD CT., MIDLOTHIAN, VA 23112 |
CHIAPUSO, JOSEPH G | Director | 1910 Windfall Road, Olean, NY 14760 |
Name | Role | Address |
---|---|---|
BRANCH-BENOLIEL, AMY L | Secretary | 520 EAST GRAVERS LANE, WYNDMOOR, PA 19038 |
Name | Role | Address |
---|---|---|
BRANCH, LAURIE A | Chairman | 25 Lighthouse Point Drive, Longboat Key, FL 34228 |
Name | Role | Address |
---|---|---|
BRANCH, LAURIE A | Asst. Secretary | 25 Lighthouse Point Drive, Longboat Key, FL 34228 |
Name | Role | Address |
---|---|---|
BRANCH, LAURIE A | Treasurer | 25 Lighthouse Point Drive, Longboat Key, FL 34228 |
Name | Role | Address |
---|---|---|
WARD, MATTHEW L | President | 11202 BUCKHEAD CT., MIDLOTHIAN, VA 23112 |
Name | Role | Address |
---|---|---|
CHIAPUSO, CHRISTOPHER J | Vice President | 1840 Windfall Road, Olean, NY 14760 |
Ward, DAVID | Vice President | 16 JAMESTOWN RD, CHARLESTON, SC 29407 |
COX, JOHNNY | Vice President | 8024 HALE RD, HIXSON, TN 37343 |
PETTY, MIKE | Vice President | 120 TANGLEWOOD DR, DICKSON, TN 37055 |
Name | Role | Address |
---|---|---|
PRINCE, ROBERT A. | VICE PRESIDENT | 5035 Goodrich Road, Clarence, NY 14031 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 2024-11-26 | IRONPEAK SOUTH, INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 2711 Centerville Road, Suite 400, Wilmington, DE 19808 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-28 | 2711 Centerville Road, Suite 400, Wilmington, DE 19808 | No data |
Name | Date |
---|---|
Name Change | 2024-11-26 |
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-04-23 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-03-28 |
ANNUAL REPORT | 2016-03-16 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State