ELEMENT SIX TECHNOLOGIES US CORPORATION - Florida Company Profile
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| Entity Name: | ELEMENT SIX TECHNOLOGIES US CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Oct 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2012 (13 years ago) |
| Document Number: | F11000004322 |
| FEI/EIN Number |
13-3047777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 Burton Drive, Santa Clara, CA, 95054, US |
| Mail Address: | 3901 Burton Drive, Santa Clara, CA, 95054, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Bowes David C | Director | 24900 Pitkin Rd, Spring, TX, 77386 |
| Twitchen Daniel | Director | 24900 Pitkin Rd, Spring, TX, 77386 |
| Bregenhorn Thomas O | Director | 24900 Pitkin Rd, Spring, TX, 77386 |
| Shave Yvonne | Secretary | 3901 Burton Drive, Santa Clara, CA, 95054 |
| Shave Cefin C | Treasurer | 3901 Burton Drive, Santa Clara, CA, 95054 |
| White Michael R | Director | 3901 Burton Drive, Santa Clara, CA, 95054 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 3901 Burton Drive, Santa Clara, CA 95054 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 3901 Burton Drive, Santa Clara, CA 95054 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-18 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-18 | 155 N CALHOUN ST #4, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2012-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| Reg. Agent Change | 2020-12-18 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-11 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State