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FHP TECTONICS CORP. II

Branch

Company Details

Entity Name: FHP TECTONICS CORP. II
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
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
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
BLAIR JAMES V Director 5515 N EAST RIVER ROAD, CHICAGO, IL, 60656

Secretary

Name Role Address
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 No data
REGISTERED AGENT ADDRESS CHANGED 2022-07-06 1200 South Pine Island Road, Plantation, FL 33324 No data

Documents

Name Date
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
ANNUAL REPORT 2017-01-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State