| Entity Name: | THE OHIO ANDERSONS, 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: | 01 Jul 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Aug 2009 (16 years ago) |
| Document Number: | F08000002950 |
| FEI/EIN Number |
34-1562374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1947 Briarfield Blvd., P.O. Box 119, Maumee, OH, 43537, US |
| Mail Address: | 1947 Briarfield Blvd., P.O. Box 119, Maumee, OH, 43537, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Castellano Christine M | Exec | 1947 Briarfield Blvd., Maumee, OH, 43537 |
| King Robert JJr. | Director | 1947 Briarfield Blvd., Maumee, OH, 43537 |
| Bowe Patrick E | Director | 1947 Briarfield Blvd., Maumee, OH, 43537 |
| Bowe Patrick E | President | 1947 Briarfield Blvd., Maumee, OH, 43537 |
| Hoelter Michael T | Corp | 1947 Briarfield Blvd., Maumee, OH, 43537 |
| Anderson Michael M | Chairman | 1947 Briarfield Blvd., Maumee, OH, 43537 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000157642 | APPLIED SOLUTIONS & TECHNOLOGIES | EXPIRED | 2009-09-22 | 2014-12-31 | - | THE OHIO ANDERSONS, INC., 480 W. DUSSEL DRIVE, P.O. BOX 119, MAUMEE, OH, 43537 |
| G09000157645 | DFC SALES | EXPIRED | 2009-09-22 | 2014-12-31 | - | THE OHIO ANDERSONS, INC., 480 W. DUSSEL DRIVE, P.O. BOX 1, MAUMEE, OH, 43537 |
| G09000157643 | LIQUID AG | EXPIRED | 2009-09-22 | 2014-12-31 | - | THE OHIO ANDERSONS, INC., 480 W. DUSSEL DRIVE, P.O. BOX 1, MAUMEE, OH, 43537 |
| G09000157644 | LIQUID AG SYSTEMS | EXPIRED | 2009-09-22 | 2014-12-31 | - | THE OHIO ANDERSONS, INC., 480 W. DUSSEL DRIVE, P.O. BOX 1, MAUMEE, OH, 43537 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 1947 Briarfield Blvd., P.O. Box 119, Maumee, OH 43537 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 1947 Briarfield Blvd., P.O. Box 119, Maumee, OH 43537 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-08 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2009-08-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000099053 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
