Menu
Search icon

WITT/KIEFFER INC. - Florida Company Profile

Company Details

Entity Name: WITT/KIEFFER INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 24 Oct 2011 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Dec 2015 (9 years ago)
Document Number: F11000004272
FEI/EIN Number 36-2919320

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2015 Spring Road, Suite 510, Oak Brook, IL 60523-3903
Mail Address: 2015 Spring Road, Suite 510, Oak Brook, IL 60523-3903
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Grier, Ed Director 2015 Spring Road, Suite 510 Oak Brook, IL 60523-3903
Chastain, Andrew Director 2015 Spring Road, Suite 510 Oak Brook, IL 60523-3903
Chastain, Andrew Chief Executive Officer 2015 Spring Road, Suite 510 Oak Brook, IL 60523-3903
Chastain, Andrew President 2015 Spring Road, Suite 510 Oak Brook, IL 60523-3903
Genser, Elaina Director 2015 Spring Road, Suite 510 Oak Brook, IL 60523-3903
Quinn, Tom Director 2015 Spring Road, Suite 510 Oak Brook, IL 60523-3903
Polhemus, Rachel Director 2015 Spring Road, Suite 510 Oak Brook, IL 60523-3903
Genser, Elaina Vice Chairman 2015 Spring Road, Suite 510 Oak Brook, IL 60523-3903
Polhemus, Rachel Secretary 2015 Spring Road, Suite 510 Oak Brook, IL 60523-3903

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000056439 WITT/KIEFFER ACTIVE 2016-06-08 2026-12-31 - 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 2015 Spring Road, Suite 510, Oak Brook, IL 60523-3903 -
CHANGE OF MAILING ADDRESS 2024-04-12 2015 Spring Road, Suite 510, Oak Brook, IL 60523-3903 -
NAME CHANGE AMENDMENT 2015-12-02 WITT/KIEFFER INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-05
Name Change 2015-12-02

Companies related by officers

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit Corporation (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Company (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Company (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Company (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit Corporation (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Company (2023 )

Quinn, Tom

MANUFACTURING INTEGRATION ENGINEERING OF FLORIDA LLC - Inactive
Florida Limited Liability Company (2016 - 2023)
UNITED STATES PROFESSIONAL DIVING COACHES ASSOCIATION, INC. - Active
Florida Not For Profit Corporation (1983 )

Richards, Lawrence

SOUTHERN COMFORT HOME IMPROVEMENTS LLC - Inactive
Florida Limited Liability Company (2007 - 2020)
SOUTHERN TRANSMISSIONS & AUTO REPAIR LLC - Inactive
Florida Limited Liability Company (2013 - 2019)

Companies related by address

No other companies in our directory share the same address as WITT/KIEFFER INC.

Date of last update: 22 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated