| Entity Name: | FISHER & PAYKEL APPLIANCES, 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: | 10 Dec 2002 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Nov 2005 (19 years ago) |
| Document Number: | F02000006117 |
| FEI/EIN Number |
330716439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 695 TOWN CENTER DRIVE, COSTA MESA, CA, 92626, US |
| Mail Address: | 695 TOWN CENTER DRIVE, COSTA MESA, CA, 92626, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| BOERSEN MICHAEL | Director | 78 SPRINGS ROAD, EAST TAMAKI, AU, 2013 |
| COOKE ANDREW | Director | 78 SPRINGS ROAD, EAST TAMAKI, AU, 2013 |
| WITTEN-HANNAH DANIEL | Director | 78 SPRINGS ROAD, EAST TAMAKI, AU, 2013 |
| Allan Fraser | Secretary | 695 TOWN CENTER DRIVE, COSTA MESA, CA, 92626 |
| WINKLER ELI | President | 695 TOWN CENTER DRIVE, COSTA MESA, CA, 92626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-21 | 695 TOWN CENTER DRIVE, SUITE 180, COSTA MESA, CA 92626 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-21 | 695 TOWN CENTER DRIVE, SUITE 180, COSTA MESA, CA 92626 | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-23 | BUSINESS FILINGS INCORPORATED | - |
| CANCEL ADM DISS/REV | 2005-11-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-29 |
| AMENDED ANNUAL REPORT | 2017-05-30 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
