Entity Name: | SALTON, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 17 Mar 2009 (16 years ago) |
Date of dissolution: | 10 Feb 2012 (13 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 10 Feb 2012 (13 years ago) |
Document Number: | F09000001085 |
FEI/EIN Number | 363777824 |
Address: | 3633 S FLAMINGO RD, MIRAMAR, FL, 33027 |
Mail Address: | 601 RAYOVAC DR, MADISON, WI, 53711 |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
TERRY POLISTINA L | Director | 3633 S FLAMINGO RD, MIRAMAR, FL, 33027 |
GENITO ANTHONY L | Director | 601 RAYOVAC DRIVE, MADISON, WI, 53711 |
Name | Role | Address |
---|---|---|
TERRY POLISTINA L | President | 3633 S FLAMINGO RD, MIRAMAR, FL, 33027 |
Name | Role | Address |
---|---|---|
GENITO ANTHONY L | Vice President | 601 RAYOVAC DRIVE, MADISON, WI, 53711 |
FAGRE NATHAN E | Vice President | 601 RAYOVAC DRIVE, MADISON, WI, 53711 |
WRYCHA TRACY S | Vice President | 601 RAYOVAC DRIVE, MADISON, WI, 53711 |
BEATTIE JOHN | Vice President | 601 RAYOVAC DRIVE, MADISON, WI, 53711 |
WITTE BARRY L | Vice President | 3633 S FLAMINGO RD, MIRAMAR, FL, 33027 |
Name | Role | Address |
---|---|---|
WRYCHA TRACY S | Assistant Secretary | 601 RAYOVAC DRIVE, MADISON, WI, 53711 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2012-02-10 | No data | No data |
CHANGE OF MAILING ADDRESS | 2012-02-10 | 3633 S FLAMINGO RD, MIRAMAR, FL 33027 | No data |
Name | Date |
---|---|
Withdrawal | 2012-02-10 |
ANNUAL REPORT | 2011-09-20 |
Reg. Agent Change | 2011-01-18 |
ANNUAL REPORT | 2010-01-14 |
Foreign Profit | 2009-03-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State