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NUCO2 PARENT INC. - Florida Company Profile

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Company Details

Entity Name: NUCO2 PARENT INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 19 May 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Oct 2011 (14 years ago)
Document Number: F09000002035
FEI/EIN Number 800185343
Address: 2800 S.E. Market Place, Stuart, FL, 34997, US
Mail Address: 2800 S.E. Market Place, Stuart, FL, 34997, US
ZIP code: 34997
City: Stuart
County: Martin
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
STEVENSON Susan Director 2800 S.E. Market Place, Stuart, FL, 34997
McDONNELL Colleen Treasurer 2800 S.E. Market Place, Stuart, FL, 34997
BOYD Anne ASSI 2800 S.E. Market Place, Stuart, FL, 34997
PEPPER Anthony M Secretary 2800 S.E. Market Place, Stuart, FL, 34997
TEMPLIN John Vice President 2800 S.E. Market Place, Stuart, FL, 34997
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-09 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 2800 S.E. Market Place, Stuart, FL 34997 -
CHANGE OF MAILING ADDRESS 2024-01-25 2800 S.E. Market Place, Stuart, FL 34997 -
NAME CHANGE AMENDMENT 2011-10-20 NUCO2 PARENT INC. -

Documents

Name Date
Reg. Agent Change 2024-02-09
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-20

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Date of last update: 02 Aug 2025

Sources: Florida Department of State