| Entity Name: | NUCO2 PARENT 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: | 19 May 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Oct 2011 (13 years ago) |
| Document Number: | F09000002035 |
| FEI/EIN Number |
800185343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 S.E. Market Place, Stuart, FL, 34997, US |
| Mail Address: | 2800 S.E. Market Place, Stuart, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEPPER ANTHONY M | Secretary | 2800 S.E. Market Place, Stuart, FL, 34997 |
| TEMPLIN JOHN | Vice President | 2800 SE MARKET PLACE, STUART, FL, 34997 |
| VOLMER TAMARA | Treasurer | 10 Riverview Dr, Danbury, CT, 06810 |
| MARTIN JOHN | Asst | 2800 SE MARKET PLACE, STUART, FL, 34997 |
| Gallagher Felicia | Cont | 2800 S.E. Market Place, Stuart, FL, 34997 |
| STEVENSON SUSAN M | President | 2800 SE MARKET PLACE, STUART, FL, 34997 |
| UNITED AGENT GROUP INC. | Agent | - |
| 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. | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
