Search icon

DEFOREST GROUP, INC. - Florida Company Profile

Branch

Company Details

Entity Name: DEFOREST GROUP, 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: 02 Jun 2006 (19 years ago)
Branch of: DEFOREST GROUP, INC., NEW YORK (Company Number 2305681)
Document Number: F06000003915
FEI/EIN Number 141808504

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 234 Lafayette Road, Hampton, NH, 03842, US
Mail Address: 234 Lafayette Road, Hampton, NH, 03842, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
Evans Philip T Treasurer 234 Lafayette Road, Hampton, NH, 03842
Holmes Jeffrey M Director 234 Lafayette Road, Hampton, NH, 03842
Masiello Matthew P Chief Executive Officer 234 Lafayette Road, Hampton, NH, 03842
DEFOREST ALAN F President 120 Wood Road, Kingston, NY, 12401

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 234 Lafayette Road, Hampton, NH 03842 -
CHANGE OF MAILING ADDRESS 2023-04-20 234 Lafayette Road, Hampton, NH 03842 -
REGISTERED AGENT NAME CHANGED 2023-03-15 REGISTERED AGENT SOLUTIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-04-20
Reg. Agent Change 2023-03-15
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State