| Entity Name: | ACTIVAR CONSTRUCTION PRODUCTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 May 2008 (17 years ago) |
| Branch of: | ACTIVAR CONSTRUCTION PRODUCTS GROUP, INC., MINNESOTA (Company Number e12a1c6a-8fd4-e011-a886-001ec94ffe7f) |
| Document Number: | F08000002172 |
| FEI/EIN Number | 411335237 |
| Address: | 7808 CREEKRIDGE CIR., SUITE 200, MINNEAPOLIS, MN, 55439-2615 |
| Mail Address: | 7808 CREEKRIDGE CIR., SUITE 200, MINNEAPOLIS, MN, 55439-2615 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| BAKER JOHN | Agent | 5765 CORPORATION CIR., FT. MYERS, FL, 33905 |
| Name | Role | Address |
|---|---|---|
| REISSNER JAMES L | President | 7808 CREEKRIDGE CIR., SUITE 200, MINNEAPOLIS, MN, 554392615 |
| Name | Role | Address |
|---|---|---|
| REISSNER JAMES L | Secretary | 7808 CREEKRIDGE CIR., SUITE 200, MINNEAPOLIS, MN, 554392615 |
| Name | Role | Address |
|---|---|---|
| REISSNER JAMES L | Chairman | 7808 CREEKRIDGE CIR., SUITE 200, MINNEAPOLIS, MN, 554392615 |
| Name | Role | Address |
|---|---|---|
| REISSNER JON L | Director | 7808 CREEKRIDGE CIR., SUITE 200, MINNEAPOLIS, MN, 554392615 |
| REISSNER JASON L | Director | 7808 CREEKRIDGE CIR., SUITE 200, MINNEAPOLIS, MN, 554392615 |
| PETRICH JOSEPH A | Director | 7808 CREEKRIDGE CIR., SUITE 200, MINNEAPOLIS, MN, 554392615 |
| Name | Role | Address |
|---|---|---|
| REISSNER JON L | Vice President | 7808 CREEKRIDGE CIR., SUITE 200, MINNEAPOLIS, MN, 554392615 |
| REISSNER JASON L | Vice President | 7808 CREEKRIDGE CIR., SUITE 200, MINNEAPOLIS, MN, 554392615 |
| Name | Role | Address |
|---|---|---|
| PETRICH JOSEPH A | Treasurer | 7808 CREEKRIDGE CIR., SUITE 200, MINNEAPOLIS, MN, 554392615 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000078539 | CATO INDUSTRIES | ACTIVE | 2023-06-30 | 2028-12-31 | No data | 3600 SILVER STAR RD., ORLANDO, FL, 32808 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-05-12 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
