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BRUNSWICK PRODUCT PROTECTION CORPORATION OF FLORIDA - Florida Company Profile

Company Details

Entity Name: BRUNSWICK PRODUCT PROTECTION CORPORATION OF FLORIDA
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: 09 Dec 2003 (21 years ago)
Document Number: F03000006099
FEI/EIN Number 20-0433647

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 26125 N. Riverwoods Blvd., Mettawa, IL, 60045, US
Mail Address: 26125 N. Riverwoods Blvd., Mettawa, IL, 60045, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Foran Julianne Assi 26125 N. Riverwoods Blvd., Mettawa, IL, 60045
Jha Bijoy Director 26125 N. Riverwoods Blvd., Mettawa, IL, 60045
Gwillim Ryan Vice President 26125 N. Riverwoods Blvd., Mettawa, IL, 60045
Dekker Christopher Secretary 26125 N. Riverwoods Blvd., Mettawa, IL, 60045
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 26125 N. Riverwoods Blvd., Mettawa, IL 60045 -
CHANGE OF MAILING ADDRESS 2024-04-26 26125 N. Riverwoods Blvd., Mettawa, IL 60045 -
REGISTERED AGENT NAME CHANGED 2023-04-24 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-05-14 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

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: 03 Apr 2025

Sources: Florida Department of State