Search icon

PENZEYS SPICE COMPANY

Company Details

Entity Name: PENZEYS SPICE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 11 Aug 2008 (16 years ago)
Document Number: F08000003509
FEI/EIN Number 391939545
Address: 12001 WEST CAPITOL DRIVE, MILWAUKEE, WI, 53222-1003
Mail Address: 19300 W JANACEK CT, BROOKFIELD, WI, 53045-6112
Place of Formation: WISCONSIN

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Chief Executive Officer

Name Role Address
PENZEY WILLIAM T Chief Executive Officer 12001 WEST CAPITOL DRIVE, MILWAUKEE, WI, 532221003

Vice President

Name Role Address
PENZEY JERI L Vice President 12001 WEST CAPITOL DRIVE, MILWAUKEE, WI, 532221003

Secretary

Name Role Address
PENZEY PAMELA A Secretary 12001 WEST CAPITOL DRIVE, MILWAUKEE, WI, 532221003

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000032249 PENZEYS SPICES ACTIVE 2024-03-01 2029-12-31 No data PO BOX 924, BROOKFIELD, WI, 53008
G11000044368 PENZEYS SPICES EXPIRED 2011-05-09 2016-12-31 No data 12001 WEST CAPITOL DRIVE, WAUWATOSA, WI, 53222-1003
G08288700025 PENZEYS SPICES EXPIRED 2008-10-14 2013-12-31 No data 12001 WEST CAPITOL DRIVE, MILWAUKEE, WI, 53222

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
REGISTERED AGENT NAME CHANGED 2015-04-20 REGISTERED AGENT SOLUTIONS, INC. No data
CHANGE OF MAILING ADDRESS 2012-01-03 12001 WEST CAPITOL DRIVE, MILWAUKEE, WI 53222-1003 No data

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-04
Reg. Agent Change 2015-04-20

Date of last update: 03 Feb 2025

Sources: Florida Department of State