Entity Name: | CASE RESTORATION CO. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 02 May 2013 (12 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 11 Aug 2014 (10 years ago) |
Document Number: | F13000001936 |
FEI/EIN Number | 26-1820110 |
Address: | 1115 POLK AVENUE, NASHVILLE, TN 37210 |
Mail Address: | 1115 POLK AVENUE, NASHVILLE, TN 37210 |
Place of Formation: | TENNESSEE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Kristofco, Matthew | Director | 6200 S Syracuse Way, Suite 230, Greenwood Village, CO 80111 |
Fadeyi, Abi | Director | 6200 S Syracuse Way, Suite 230, Greenwood Village, CO 80111 |
Garver, Tony | Director | 6200 S Syracuse Way, Suite 230, Greenwood Village, CO 80111 |
Name | Role | Address |
---|---|---|
Kristofco, Matthew | Secretary | 6200 S Syracuse Way, Suite 230, Greenwood Village, CO 80111 |
Name | Role | Address |
---|---|---|
Kristofco, Matthew | Chief Legal Officer | 6200 S Syracuse Way, Suite 230, Greenwood Village, CO 80111 |
Name | Role | Address |
---|---|---|
Fadeyi, Abi | Chief Financial Officer | 6200 S Syracuse Way, Suite 230, Greenwood Village, CO 80111 |
Name | Role | Address |
---|---|---|
Garver, Tony | Chief Administrative Officer | 6200 S Syracuse Way, Suite 230, Greenwood Village, CO 80111 |
Name | Role | Address |
---|---|---|
Johnson, Jeffrey | Chairman | 6200 S Syracuse Way, Suite 230, Greenwood Village, CO 80111 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1115 POLK AVENUE, NASHVILLE, TN 37210 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-26 | 1115 POLK AVENUE, NASHVILLE, TN 37210 | No data |
REGISTERED AGENT NAME CHANGED | 2023-08-28 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-08-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
NAME CHANGE AMENDMENT | 2014-08-11 | CASE RESTORATION CO. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
Reg. Agent Change | 2023-08-28 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-03-05 |
ANNUAL REPORT | 2019-04-01 |
ANNUAL REPORT | 2018-03-16 |
ANNUAL REPORT | 2017-02-22 |
ANNUAL REPORT | 2016-03-09 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State