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A.E. PETSCHE COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: A.E. PETSCHE COMPANY, INC.
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: 09 Sep 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Apr 2018 (7 years ago)
Document Number: F13000003843
FEI/EIN Number 75-1238083

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

Address: 1401 Nolan Ryan Expressway, Arlington, TX, 76011, US
Mail Address: 2112 W Division St., Arlington, TX, 76012, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
MARANO Richard J Director 1401 Nolan Ryan Expressway, Arlington, TX, 76011
JEAN-CLAUDE CARINE L Secretary 9151 East Panorama Circle, Centennial, CO, 80112
CASALE MICHAEL M Vice President 1401 Nolan Ryan Expressway, Arlington, TX, 76011
Harris Jacob President 1401 Nolan Ryan Expressway, Arlington, TX, 76011
Windbigler Bradley A Treasurer 9151 East Panorama Circle, Centennial, CO, 80112
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 1401 Nolan Ryan Expressway, Arlington, TX 76011 -
CHANGE OF MAILING ADDRESS 2023-04-17 1401 Nolan Ryan Expressway, Arlington, TX 76011 -
REGISTERED AGENT NAME CHANGED 2022-10-27 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-10-27 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REINSTATEMENT 2018-04-03 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-17
Reg. Agent Change 2022-10-27
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-03-22
REINSTATEMENT 2018-04-03
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-07-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State