Entity Name: | PACIFIC CYCLE 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: | 30 Apr 2004 (21 years ago) |
Document Number: | F04000002372 |
FEI/EIN Number |
20-0654635
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4902 Hammersley Road, Madison, WI, 53711, US |
Mail Address: | 4902 Hammersley Road, Madison, WI, 53711, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
Zimmerman Nico | Secretary | 1 Cannondale Way, Wilton, CT, 06897 |
Newton Kyla | Assi | 4902 Hammersley Road, Madison, WI, 53711 |
Karnes Justin | Director | 4902 Hammersley Road, Madison, WI, 53711 |
Karnes Justin | Chief Financial Officer | 4902 Hammersley Road, Madison, WI, 53711 |
Schaefer Jonathan | President | 4902 Hammersley Road, Madison, WI, 53711 |
Schaefer Jonathan | Director | 4902 Hammersley Road, Madison, WI, 53711 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 4902 Hammersley Road, Madison, WI 53711 | - |
CHANGE OF MAILING ADDRESS | 2024-04-05 | 4902 Hammersley Road, Madison, WI 53711 | - |
REGISTERED AGENT NAME CHANGED | 2022-03-01 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-05 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-03-30 |
Reg. Agent Change | 2022-03-01 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-02-06 |
ANNUAL REPORT | 2019-01-14 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-04-24 |
Reg. Agent Change | 2016-11-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State