Entity Name: | FIRSTWATCH SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 06 Jun 2011 (14 years ago) |
Document Number: | F11000002376 |
FEI/EIN Number | 050544884 |
Address: | 2035 Corte Del Nogal, Carlsbad, CA, 92011, US |
Mail Address: | 2035 Corte Del Nogal, Carlsbad, CA, 92011, US |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
STOUT TODD | Chairman | 2035 Corte Del Nogal, Carlsbad, CA, 92011 |
Name | Role | Address |
---|---|---|
STOUT TODD | President | 2035 Corte Del Nogal, Carlsbad, CA, 92011 |
Name | Role | Address |
---|---|---|
STOUT TODD | Vice President | 2035 Corte Del Nogal, Carlsbad, CA, 92011 |
Name | Role | Address |
---|---|---|
BAKER MARC | Vice Chairman | 2035 CORTE DEL NOGAL SUITE 101, CARLSBAD, CA, 92011 |
Name | Role | Address |
---|---|---|
CHIU EDWARD | Director | 2035 CORTE DEL NOGAL SUITE 101, CARLSBAD, CA, 92011 |
GRIFFITHS KEITH | Director | 681 ENCINITAS BLVD., #407, ENCINITAS, CA, 92024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-10-31 | 2035 Corte Del Nogal, Suite 101, Carlsbad, CA 92011 | No data |
CHANGE OF MAILING ADDRESS | 2023-10-31 | 2035 Corte Del Nogal, Suite 101, Carlsbad, CA 92011 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 9495 SW 91 Street, Miami, FL 33176 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-12 |
ANNUAL REPORT | 2023-02-16 |
ANNUAL REPORT | 2022-02-07 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-03-08 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-21 |
ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State