| Entity Name: | NORTEK GLOBAL HVAC LATIN AMERICA, 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: | 20 May 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Feb 2015 (10 years ago) |
| Document Number: | F05000003013 |
| FEI/EIN Number |
202787842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 Phoenix Parkway, SUITE 2450, O'Fallon, MO, 63368, US |
| Mail Address: | 8000 Phoenix Parkway, SUITE 2450, O'Fallon, MO, 63368, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Foley John J | Director | 8000 Phoenix Parkway, O'Fallon, MO, 63368 |
| Domke Chris | President | 444 West Lake, Chicago, IL, 60606 |
| Udelhofen John | Director | 444 West Lake St, Chicago, IL, 60606 |
| VanGetson Aaron | Vice President | 444 West Lake, Chicago, IL, 60606 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 106 Industrial Ave, Okarche, OK 73762 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 106 Industrial Ave, Okarche, OK 73762 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 8000 Phoenix Parkway, SUITE 2450, O'Fallon, MO 63368 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 8000 Phoenix Parkway, SUITE 2450, O'Fallon, MO 63368 | - |
| NAME CHANGE AMENDMENT | 2015-02-03 | NORTEK GLOBAL HVAC LATIN AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 2005-06-15 | NORDYNE INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
