Search icon

BRUNSWICK PRODUCT PROTECTION CORPORATION OF FLORIDA

Company Details

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

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Assistant Secretary

Name Role Address
Foran, Julianne Assistant Secretary 26125 N. Riverwoods Blvd., Mettawa, IL 60045

Director

Name Role Address
Jha, Bijoy Director 26125 N. Riverwoods Blvd., Mettawa, IL 60045
Gwillim, Ryan Director 26125 N. Riverwoods Blvd., Mettawa, IL 60045

President

Name Role Address
Jha, Bijoy President 26125 N. Riverwoods Blvd., Mettawa, IL 60045

Vice President

Name Role Address
Gwillim, Ryan Vice President 26125 N. Riverwoods Blvd., Mettawa, IL 60045

Treasurer

Name Role Address
Gwillim, Ryan Treasurer 26125 N. Riverwoods Blvd., Mettawa, IL 60045

Secretary

Name Role Address
Dekker, Christopher Secretary 26125 N. Riverwoods Blvd., Mettawa, IL 60045

Events

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

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: 05 Jan 2025

Sources: Florida Department of State