| Entity Name: | MEAD AND HUNT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Aug 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Sep 2020 (4 years ago) |
| Document Number: | F05000005090 |
| FEI/EIN Number | 390793822 |
| Address: | 2440 Deming Way, Middleton, WI, 53562-1562, US |
| Mail Address: | 2440 Deming Way, Middleton, WI, 53562-1562, US |
| Place of Formation: | WISCONSIN |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PLATZ ANDREW J | President | 2440 Deming Way, Middleton, WI, 535621562 |
| Name | Role | Address |
|---|---|---|
| Schwier Michael | Vice President | 1424 Piedmont Drive, Unit 100,, Tallahassee, FL, 32308 |
| King David | Vice President | 4401 Eastport Parkway, Port Orange, FL, 32127 |
| Blais Brad | Vice President | 4401 Eastport Parkway, Port Orange, FL, 32127 |
| Burkett Jeff | Vice President | 878 S Lake Drive, Lexington, SC, 29072 |
| Whitney Laurie J | Vice President | 2440 Deming Way, Middleton, WI, 535621562 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000082592 | TETRA TECH/MEAD & HUNT JOINT VENTURE | ACTIVE | 2023-07-12 | 2028-12-31 | No data | 2203 N LOIS AVE #225, TAMPA, FL, 33607 |
| G17000111376 | QLH, A MEAD & HUNT COMPANY | EXPIRED | 2017-10-09 | 2022-12-31 | No data | 2440 DEMING WAY, MIDDLETON, WI, 53562 |
| G17000074885 | QUENTIN L. HAMPTON ASSOCIATES, INC. | EXPIRED | 2017-07-12 | 2022-12-31 | No data | 2240 DEMING WAY, MIDDLETON, WI, 53562 |
| G17000074889 | QLHA | EXPIRED | 2017-07-12 | 2022-12-31 | No data | 2440 DEMING WAY, MIDDLETON, WI, 53562 |
| G17000074895 | QLH | EXPIRED | 2017-07-12 | 2022-12-31 | No data | 2440 DEMING WAY, MIDDLETON, WI, 53562 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-09 | COGENCY GLOBAL INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-09 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2020-09-24 | No data | No data |
| MERGER | 2017-06-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000172641 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 2440 Deming Way, Middleton, WI 53562-1562 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 2440 Deming Way, Middleton, WI 53562-1562 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-03 |
| Reg. Agent Change | 2023-08-09 |
| AMENDED ANNUAL REPORT | 2023-06-19 |
| AMENDED ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2023-01-04 |
| AMENDED ANNUAL REPORT | 2022-10-27 |
| AMENDED ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2022-01-03 |
| AMENDED ANNUAL REPORT | 2021-03-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
