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BSH HOME APPLIANCES CORPORATION - Florida Company Profile

Company Details

Entity Name: BSH HOME APPLIANCES CORPORATION
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: 06 Jun 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jul 2013 (12 years ago)
Document Number: F08000002553
FEI/EIN Number 364066843

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

Mail Address: 1 TOWER LANE, OAKBROOK TERRACE, IL, 60181, US
Address: 1901 MAIN STREET, IRVINE, CA, 92614, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Zink Axel Director 1901 MAIN STREET, IRVINE, CA, 92614
Roldan Jesus E Treasurer 1901 MAIN STREET, IRVINE, CA, 92614
Ticatch Eli Secretary 1901 MAIN STREET, IRVINE, CA, 92614
Schaffer Jon Assi 1 TOWER LANE, OAKBROOK TERRACE, IL, 60181
Nagel Christofer Director 1901 MAIN STREET, IRVINE, CA, 92614
Kaeser Christopher Director 1901 MAIN STREET, IRVINE, CA, 92614
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2022-04-19 1901 MAIN STREET, SUITE 600, IRVINE, CA 92614 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 1901 MAIN STREET, SUITE 600, IRVINE, CA 92614 -
REINSTATEMENT 2013-07-24 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State