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FLAMBEAU, INC.

Company Details

Entity Name: FLAMBEAU, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 18 Jun 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: F12000002543
FEI/EIN Number 39-1933694
Address: 801 LYNN AVENUE, BARABOO, WI 53913
Mail Address: 801 LYNN AVENUE, BARABOO, WI 53913
Place of Formation: WISCONSIN

Agent

Name Role
INCORP SERVICES, INC. Agent

President

Name Role Address
SAUEY, JASON President 15981 VALPLAST ROAD, MIDDLEFIELD, OH 44062

Vice President

Name Role Address
FRANK, CHUCK Vice President 801 LYNN AVENUE, BARABOO, WI 53913

Secretary

Name Role Address
ROBERTS, DANA Secretary 715 LYNN AVENUE #100, BARABOO, WI 53913

Treasurer

Name Role Address
SAUEY, TODD Treasurer 1515 INDUSTRIAL STREET, REEDSBURG, WI 53959

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000062423 DUNCAN TOYS COMPANY EXPIRED 2012-06-22 2017-12-31 No data 15981 VALPLAST ROAD, MIDDLEFIELD, OH, 44062, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2020-04-14 INCORP SERVICES, INC. No data
REINSTATEMENT 2019-11-18 No data No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2020-04-14
REINSTATEMENT 2019-11-18
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-07-16
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-07-18
Foreign Profit 2012-06-18

Date of last update: 23 Jan 2025

Sources: Florida Department of State