| Entity Name: | FORMICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 24 Oct 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Feb 2020 (5 years ago) |
| Document Number: | F05000006179 |
| FEI/EIN Number | 232192184 |
| Address: | 10155 READING ROAD, CINCINNATI, OH, 45241, US |
| Mail Address: | 10155 READING ROAD, CINCINNATI, OH, 45241, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Strobel Brent | Director | 10155 READING ROAD, CINCINNATI, OH, 45241 |
| Sybesma Hielke | Director | 10155 READING ROAD, CINCINNATI, OH, 45241 |
| Dunson Mark | Director | 10155 READING ROAD, CINCINNATI, OH, 45241 |
| Stewart Tarun | Director | 10155 READING ROAD, CINCINNATI, OH, 45241 |
| Name | Role | Address |
|---|---|---|
| Rosado Raul Jr. | Vice President | 10155 READING ROAD, CINCINNATI, OH, 45241 |
| Name | Role | Address |
|---|---|---|
| Rosado Raul Jr. | Secretary | 10155 READING ROAD, CINCINNATI, OH, 45241 |
| Name | Role | Address |
|---|---|---|
| Schoster Michael | Treasurer | 10155 READING ROAD, CINCINNATI, OH, 45241 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-07-10 | CAPITOL CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-10 | 515 EAST PARK AVENUE 2ND FLOOR, TALLAHASSEE, FL 32301 | No data |
| MERGER | 2020-02-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000200673 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 10155 READING ROAD, CINCINNATI, OH 45241 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 10155 READING ROAD, CINCINNATI, OH 45241 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| Reg. Agent Change | 2023-07-10 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-24 |
| Merger | 2020-02-28 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
