| Entity Name: | APPLICA AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 04 Apr 2005 (20 years ago) |
| Date of dissolution: | 12 Jun 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Jun 2012 (13 years ago) |
| Document Number: | F05000002062 |
| FEI/EIN Number | 660560286 |
| Address: | 3633 FLAMINGO ROAD, MIRAMAR, FL, 33027 |
| Mail Address: | 3633 FLAMINGO ROAD, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| POLISTINA TERRY L | President | 3633 S FLAMINGO ROAD, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| POLISTINA TERRY L | Director | 3633 S FLAMINGO ROAD, MIRAMAR, FL, 33027 |
| GENITO ANTHONY L | Director | 3633 S FLAMINGO ROAD, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| GENITO ANTHONY L | Vice President | 3633 S FLAMINGO ROAD, MIRAMAR, FL, 33027 |
| FAGRE NATHAN E | Vice President | 3633 S FLAMINGO ROAD, MIRAMAR, FL, 33027 |
| BEATTIE JOHN | Vice President | 601 RAYOVAC DRIVE, MADISON, WI, 53711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-06-12 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000028274. MERGER NUMBER 900000123329 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 3633 FLAMINGO ROAD, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 3633 FLAMINGO ROAD, MIRAMAR, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-18 | CORPORATION SERVICE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-09-20 |
| Reg. Agent Change | 2011-01-18 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-07-06 |
| Foreign Profit | 2005-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
