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FHP TECTONICS CORP. II - Florida Company Profile

Branch

Company Details

Entity Name: FHP TECTONICS CORP. II
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 12 Mar 2013 (12 years ago)
Branch of: FHP TECTONICS CORP. II, ILLINOIS (Company Number CORP_67725786)
Document Number: F13000001110
FEI/EIN Number 460985073

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5515 N EAST RIVER ROAD, CHICAGO, IL, 60656, US
Mail Address: 5515 N EAST RIVER ROAD, CHICAGO, IL, 60656, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
BLAIR JAMES V Director 5515 N EAST RIVER ROAD, CHICAGO, IL, 60656
Habschmidt James J Secretary 5515 N EAST RIVER ROAD, CHICAGO, IL, 60656

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-07-06 C T Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2022-07-06 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-07-06
Reg. Agent Resignation 2022-06-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State