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PACIFIC CYCLE INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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