Entity Name: | RETAIL FIXTURE SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 19 Nov 2012 (12 years ago) |
Document Number: | F12000004696 |
FEI/EIN Number | 75-3260536 |
Address: | 200 S. Rogers Street, Suite 301, Waxahachie, TX, 75165, US |
Mail Address: | 200 S. Rogers Street, Suite 301, Waxahachie, TX, 75165, US |
Place of Formation: | TEXAS |
Name | Role |
---|---|
BUSINESS FILINGS INCORPORATED | Agent |
Name | Role | Address |
---|---|---|
Hoffman Kevin | Secretary | 6270 Florence Dr, Midlothian, TX, 76065 |
Name | Role | Address |
---|---|---|
Hoffman Kevin | Treasurer | 6270 Florence Dr, Midlothian, TX, 76065 |
Name | Role | Address |
---|---|---|
Hoffman Kevin | Vice President | 6270 Florence Dr, Midlothian, TX, 76065 |
Name | Role | Address |
---|---|---|
Hoffman Kevin | President | 6270 Florence Dr, Midlothian, TX, 76065 |
Name | Role | Address |
---|---|---|
Hoffman Kevin | Director | 6270 Florence Dr, Midlothian, TX, 76065 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 200 S. Rogers Street, Suite 301, Waxahachie, TX 75165 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-01 | 200 S. Rogers Street, Suite 301, Waxahachie, TX 75165 | No data |
REGISTERED AGENT NAME CHANGED | 2024-04-01 | BUSINESS FILINGS INCORPORATED | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-03-30 |
ANNUAL REPORT | 2018-04-03 |
ANNUAL REPORT | 2017-03-30 |
Reg. Agent Change | 2016-11-28 |
ANNUAL REPORT | 2016-01-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State