| Entity Name: | TOPSOE, 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: | 13 Aug 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jul 2024 (9 months ago) |
| Document Number: | F03000004077 |
| FEI/EIN Number |
131943844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18050 SATURN LANE, SUITE 400, HOUSTON, TX, 77058 |
| Mail Address: | 18050 SATURN LANE, SUITE 400, HOUSTON, TX, 77058 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| RASMUSSEN HENRIK W | Chief Executive Officer | 17629 EL CAMINO REAL, STE. 300, HOUSTON, TX, 77058 |
| JOHNSTON ELMER A | Secretary | 17629 EL CAMINO REAL, STE. 300, HOUSTON, TX, 77058 |
| McIntyre Scott | CONR | 17629 EL CAMINO REAL, STE. 300, HOUSTON, TX, 77058 |
| Baan Roeland | Director | HALDOR TOPSOE A/S, KGS. LYNGBY, DK-280 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-07-16 | TOPSOE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-11 | 18050 SATURN LANE, SUITE 400, HOUSTON, TX 77058 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-11 | 18050 SATURN LANE, SUITE 400, HOUSTON, TX 77058 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-11 | BUSINESS FILINGS INCORPORATED | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Name Change | 2024-07-16 |
| ANNUAL REPORT | 2024-04-15 |
| Reg. Agent Change | 2023-10-11 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
