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SCHNEIDER ELECTRIC BUILDINGS AMERICAS, INC - Florida Company Profile

Company Details

Entity Name: SCHNEIDER ELECTRIC BUILDINGS AMERICAS, 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: 14 Jun 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Sep 2012 (13 years ago)
Document Number: F07000003044
FEI/EIN Number 752066352

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

Address: 1650 W CROSBY RD, CARROLLTON, TX, 75006
Mail Address: PO BOX 80600, C/O DuCharme, McMillen & Associates, INDIANAPOLIS, IN, 46280, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MYLETT JAMES President 1650 W CROSBY RD, CARROLLTON, TX, 75006
Murray Robert Vice President 201 Washington Street, Suite 2700, Boston, MA, 02108
Kibble Mary B Secretary 70 Mechanic St, FOXBORO, MA, 02035
DANLEY JAMES W Treasurer 1650 W CROSBY RD, CARROLLTON, TX, 75006
Paul Aamir Director 1111 Pasquinelli Drive, Westmont, IL, 60559
Costello Natalie Director 1650 W Crosby Rd, Carrollton, TX, 75006
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-03-30 1650 W CROSBY RD, CARROLLTON, TX 75006 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-10 1650 W CROSBY RD, CARROLLTON, TX 75006 -
AMENDMENT 2012-09-12 - AFFIDAVIT CHANGING OFFICERS/DIRECTO RS
NAME CHANGE AMENDMENT 2009-09-25 SCHNEIDER ELECTRIC BUILDINGS AMERICAS, INC -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-30
AMENDED ANNUAL REPORT 2016-09-29
ANNUAL REPORT 2016-03-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State