| Entity Name: | FHP TECTONICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 May 2003 (22 years ago) |
| Branch of: | FHP TECTONICS CORP., ILLINOIS (Company Number CORP_58945005) |
| Document Number: | F03000002688 |
| FEI/EIN Number | 364136428 |
| Address: | 5515 N EAST RIVER ROAD, CHICAGO, IL, 60656, US |
| Mail Address: | 5515 N EAST RIVER ROAD, CHICAGO, IL, 60656, US |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BLAIR JAMES V | Director | 5515 N EAST RIVER ROAD, CHICAGO, IL, 60656 |
| Name | Role | Address |
|---|---|---|
| HABSCHMIDT JAMES J | Secretary | 5515 N EAST RIVER ROAD, CHICAGO, IL, 60656 |
| Name | Role | Address |
|---|---|---|
| STONE TIMOTHY B | Vice President | 5515 N EAST RIVER ROAD, CHICAGO, IL, 60656 |
| ZITEK ROBERT F | Vice President | 5515 N EAST RIVER ROAD, CHICAGO, IL, 60656 |
| WRIGHT LEO | Vice President | 5515 N EAST RIVER ROAD, Chicago, IL, 60656 |
| Scarpelli Joseph V | Vice President | 5515 N EAST RIVER ROAD, CHICAGO, IL, 60656 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-07-06 | C T Corporation System | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-06 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 5515 N EAST RIVER ROAD, CHICAGO, IL 60656 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 5515 N EAST RIVER ROAD, CHICAGO, IL 60656 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-07-06 |
| Reg. Agent Resignation | 2022-06-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
