RENTOKIL NORTH AMERICA, INC. - Florida Company Profile

Entity Name: | RENTOKIL NORTH AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 20 Jun 2006 (19 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 16 Dec 2021 (4 years ago) |
Document Number: | F06000004285 |
FEI/EIN Number | 231568350 |
Address: | 1125 Berkshire BLVD., Suite 150, WYOMISSING, PA, 19610, US |
Mail Address: | PO Box 13848, Reading, PA, 19612, US |
Place of Formation: | PENNSYLVANIA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Gelting Bruce | Depu | 1125 Berkshire BLVD., Suite 150, WYOMISSING, PA, 19610 |
Paulsen Brad | Director | 150 Peabody Place, Memphis, TN, 38103 |
Myers John | Director | 1125 Berkshire BLVD., Suite 150, WYOMISSING, PA, 19610 |
Paulsen Brad | Chief Executive Officer | 150 Peabody Place, Memphis, TN, 38103 |
Coyle Jason C | Chief Financial Officer | 1125 Berkshire BLVD., Suite 150, WYOMISSING, PA, 19610 |
McAllister William | Gene | 150 Peabody Place, Memphis, TN, 38103 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G25000087454 | CONSERV | ACTIVE | 2025-07-14 | 2030-12-31 | - | 1125 BERKSHIRE BLVD, STE 150, WYOMISSING, PA, 19610 |
G25000087457 | FRIENDS OF BATS | ACTIVE | 2025-07-14 | 2030-12-31 | - | 1125 BERKSHIRE BLVD, STE 150, WYOMISSING, PA, 19610 |
G24000060584 | LIVE OAK PEST CONTROL | ACTIVE | 2024-05-08 | 2029-12-31 | - | 1227 CHERRYDALE COVE, MEMPHIS, TN, 38111 |
G24000030967 | AMBIUS | ACTIVE | 2024-02-28 | 2029-12-31 | - | 1227 CHERRYDALE COVE, LEGAL DEPT, MEMPHIS, TN, 38111 |
G24000010660 | STERITECH BRAND STANDARDS | ACTIVE | 2024-01-18 | 2029-12-31 | - | 1125 BERKSHIRE BLVD #150, ATTN KATHY ROBISON, WYOMISSING, PA, 19610 |
G24000010652 | STERITECH | ACTIVE | 2024-01-18 | 2029-12-31 | - | 1125 BERKSHIRE BLVD STE 150, ATTN: KATHY ROBISON, WYOMISSING, PA, 19610 |
G23000152340 | ALL FLORIDA PEST CONTROL | ACTIVE | 2023-12-15 | 2028-12-31 | - | RENTOKIL NORTH AMERICA INC, 1125 BERKSHIRE BLVD STE 150, WYOMISSING, PA, 19610 |
G23000143182 | TERMINIX FLORIDA | ACTIVE | 2023-11-27 | 2028-12-31 | - | RENTOKIL NORTH AMERICA INC, 1125 BERKSHIRE BLVD STE 150, WYOMISSING, PA, 19610 |
G23000143183 | TERMINIX COMMERICAL | ACTIVE | 2023-11-27 | 2028-12-31 | - | RENTOKIL NORTH AMERICA INC, 1125 BERKSHIRE BLVD STE 150, WYOMISSING, PA, 19610 |
G23000143186 | TERMINIX | ACTIVE | 2023-11-27 | 2028-12-31 | - | RENTOKIL NORTH AMERICA INC, 1125 BERKSHIRE BLVD STE 150, WYOMISSING, PA, 19610 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2021-12-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000222331 |
MERGER | 2020-03-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000201515 |
NAME CHANGE AMENDMENT | 2015-10-16 | RENTOKIL NORTH AMERICA, INC. | - |
CHANGE OF MAILING ADDRESS | 2015-04-14 | 1125 Berkshire BLVD., Suite 150, WYOMISSING, PA 19610 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 1125 Berkshire BLVD., Suite 150, WYOMISSING, PA 19610 | - |
REGISTERED AGENT NAME CHANGED | 2008-02-13 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-02-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-13 |
AMENDED ANNUAL REPORT | 2023-02-15 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-04-06 |
Merger | 2021-12-16 |
ANNUAL REPORT | 2021-03-22 |
Merger | 2020-03-23 |
ANNUAL REPORT | 2020-03-12 |
ANNUAL REPORT | 2019-02-14 |
ANNUAL REPORT | 2018-05-09 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State