| Entity Name: | GARMIN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Apr 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2023 (a year ago) |
| Document Number: | F07000001905 |
| FEI/EIN Number | 48-1088407 |
| Address: | 1200 E 151st Street, Olathe, KS, 66062, US |
| Mail Address: | 1200 E 151st Street, Olathe, KS, 66062, US |
| Place of Formation: | KANSAS |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Wiegers Michael R | Vice President | 1200 E 151st Street, Olathe, KS, 66062 |
| Wolf Carl R | Vice President | 1200 E 151st Street, Olathe, KS, 66062 |
| Lee Wai | Vice President | 1200 E 151st Street, Olathe, KS, 66062 |
| Name | Role | Address |
|---|---|---|
| Maxfield Joshua H | Assi | 1200 E 151st Street, Olathe, KS, 66062 |
| Name | Role | Address |
|---|---|---|
| Pemble Clifton A | Chief Executive Officer | 1200 E 151st Street, Olathe, KS, 66062 |
| Name | Role | Address |
|---|---|---|
| Boessen Douglas R | Treasurer | 1200 E 151st Street, Olathe, KS, 66062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000009808 | JL AUDIO | ACTIVE | 2024-01-17 | 2029-12-31 | No data | 10369 N. COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 1200 E 151st Street, Olathe, KS 66062 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 1200 E 151st Street, Olathe, KS 66062 | No data |
| MERGER | 2023-12-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000248019 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| Merger | 2023-12-20 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
