| Entity Name: | WITRON INTEGRATED LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Dec 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jul 2015 (10 years ago) |
| Document Number: | F03000006470 |
| FEI/EIN Number | 77-0393714 |
| Address: | 3721 VENTURA DRIVE, ARLINGTON HEIGHTS, IL 60004 |
| Mail Address: | 3721 VENTURA DRIVE, ARLINGTON HEIGHTS, IL 60004 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| HOEGEN, KARL | President | 3721 VENTURA DRIVE, ARLINGTON HEIGHTS, IL 60004 |
| Name | Role | Address |
|---|---|---|
| Prieschenk, Helmut | Director | Neustaedter Strasse 21, Parkstein, BY 92711 DE |
| Meissner, Johannes | Director | Neustaedter Strasse 21, Parkstein 92711 DE |
| Name | Role | Address |
|---|---|---|
| Hoegen, Karl | Secretary | 3721 Ventura Drive, Arlington Heights, IL 60004 |
| Name | Role | Address |
|---|---|---|
| Hoegen, Karl | Treasurer | 3721 Ventura Drive, Arlington Heights, IL 60004 |
| Name | Role | Address |
|---|---|---|
| Sherman, Brian | Vice President | 3721 N Ventura Drive, Arlington Heights, IL 60004 |
| DeLisle, Christopher | Vice President | 3721 N Ventura Drive, Arlington Heights, IL 60004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 3721 VENTURA DRIVE, ARLINGTON HEIGHTS, IL 60004 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 3721 VENTURA DRIVE, ARLINGTON HEIGHTS, IL 60004 | No data |
| REINSTATEMENT | 2015-07-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-07-21 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-15 |
| Reinstatement | 2015-07-21 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
