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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
Nagel Christofer Director 1901 MAIN STREET, IRVINE, CA, 92614
Kaeser Christopher Director 1901 MAIN STREET, IRVINE, CA, 92614
Schaffer Jon Assi 1 TOWER LANE, OAKBROOK TERRACE, IL, 60181
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 Apr 2025

Sources: Florida Department of State