Entity Name: | BRUNSWICK PRODUCT PROTECTION CORPORATION OF FLORIDA |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 09 Dec 2003 (21 years ago) |
Document Number: | F03000006099 |
FEI/EIN Number | 20-0433647 |
Address: | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
Mail Address: | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
Foran, Julianne | Assistant Secretary | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
Name | Role | Address |
---|---|---|
Jha, Bijoy | Director | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
Gwillim, Ryan | Director | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
Name | Role | Address |
---|---|---|
Jha, Bijoy | President | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
Name | Role | Address |
---|---|---|
Gwillim, Ryan | Vice President | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
Name | Role | Address |
---|---|---|
Gwillim, Ryan | Treasurer | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
Name | Role | Address |
---|---|---|
Dekker, Christopher | Secretary | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-26 | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 | No data |
REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-05-14 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-01-15 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-04-27 |
ANNUAL REPORT | 2015-04-15 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State