GEA FARM TECHNOLOGIES, INC. - Florida Company Profile
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| Entity Name: | GEA FARM TECHNOLOGIES, 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: | 17 Dec 2009 (16 years ago) |
| Document Number: | F09000005038 |
| FEI/EIN Number |
364037707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9165 Rumsey Road, Columbia, MD, 21045, US |
| Address: | 1385 N Weber Road, Romeoville, IL, 60446, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Dailey Matt | President | 1385 N Weber Road, Romeoville, IL, 60446 |
| Ouellette Marie-Pier | Chief Financial Officer | 1385 N Weber Road, Romeoville, IL, 60446 |
| Brown Doug | Vice President | 9165 Rumsey Road, Columbia, MD, 21045 |
| Kapasi Siraj | Vice President | 1385 N Weber Road, Romeoville, IL, 60446 |
| Kapasi Siraj | Officer | 1385 N Weber Road, Romeoville, IL, 60446 |
| Stromquist Matthew | Gene | 1385 N Weber Road, Romeoville, IL, 60446 |
| Llanes Marlonette | Treasurer | 1385 N Weber Road, Romeoville, IL, 60446 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000076037 | GEA FARM TECHNOLOGIES- DIRECT | EXPIRED | 2011-08-01 | 2016-12-31 | - | 6551 BROADWAY AVE., JACKSONVILLE, FL, 32254-2715 |
| G09000186407 | GEA WS SOUTHEAST | EXPIRED | 2009-12-18 | 2014-12-31 | - | 6551 BROADWAY AVE, JACKSONVILLE, FL, 32254-2715 |
| G09000186408 | WS SOUTHEAST | EXPIRED | 2009-12-18 | 2014-12-31 | - | 6551 BROADWAY AVE, JACKSONVILLE, FL, 32254-2715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 515 EAST PARK AVENUE, 2ND FLOOR, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1385 N Weber Road, Romeoville, IL 60446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 1385 N Weber Road, Romeoville, IL 60446 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-16 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-16 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-01-29 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-30 |
| Reg. Agent Change | 2018-11-16 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-16 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State