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SALTON, INC.

Company Details

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

Director

Name Role Address
TERRY POLISTINA L Director 3633 S FLAMINGO RD, MIRAMAR, FL, 33027
GENITO ANTHONY L Director 601 RAYOVAC DRIVE, MADISON, WI, 53711

President

Name Role Address
TERRY POLISTINA L President 3633 S FLAMINGO RD, MIRAMAR, FL, 33027

Vice President

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

Assistant Secretary

Name Role Address
WRYCHA TRACY S Assistant Secretary 601 RAYOVAC DRIVE, MADISON, WI, 53711

Events

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

Documents

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