| Entity Name: | BOLT SOLUTIONS, 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: | 28 Oct 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2014 (11 years ago) |
| Document Number: | F13000004679 |
| FEI/EIN Number |
522235415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3721 EXECUTIVE CENTER DRIVE, SUITE 100, AUSTIN, TX, 78731 |
| Mail Address: | P.O. BOX 204389, AUSTIN, TX, 78720 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Schimek Robert | Director | 3721 EXECUTIVE CENTER DRIVE, AUSTIN, TX, 78731 |
| Walheim Jon | Chief Executive Officer | 3721 EXECUTIVE CENTER DRIVE, AUSTIN, TX, 78731 |
| More Matthew | Chief Financial Officer | 3721 EXECUTIVE CENTER DRIVE, AUSTIN, TX, 78731 |
| Mascarenhas Ryan | Chief Operating Officer | 3721 EXECUTIVE CENTER DRIVE, AUSTIN, TX, 78731 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-10 | 3721 EXECUTIVE CENTER DRIVE, SUITE 100, AUSTIN, TX 78731 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-10 | 3721 EXECUTIVE CENTER DRIVE, SUITE 100, AUSTIN, TX 78731 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-10 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-10 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2014-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-18 |
| Reg. Agent Change | 2023-01-10 |
| ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-22 |
| Reg. Agent Change | 2017-12-27 |
| ANNUAL REPORT | 2017-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
