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PAUL LEIBINGER INC.

Company Details

Entity Name: PAUL LEIBINGER INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 12 Dec 2013 (11 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: F13000005349
FEI/EIN Number 521476091
Address: 2702-B BUELL DRIVE, EAST TROY, WI, 53120
Mail Address: 2702-B BUELL DRIVE, EAST TROY, WI, 53120
Place of Formation: DELAWARE

Agent

Name Role Address
Questad Jennifer Agent 2702 Buell Drive, Suite B, East Troy, FL, 53120

Director

Name Role Address
LEIBINGER CHRISTINA Director DAIMLERSTRASSE 14, TUTTLINGEN

President

Name Role Address
SCHOCH HORST President DAIMLERSTRASSE 14, TUTTLINGEN

General Manager

Name Role Address
Morin Derek General Manager 2702-B BUELL DRIVE, EAST TROY, WI, 53120

Secretary

Name Role Address
EDWARDS OLIVER Secretary 45 Broadway, 8th Fl., NEW YORK, NY, 10006

Asst

Name Role Address
Edwards Oliver VII Asst 45 Broadway, New York, NY, 10006

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
REINSTATEMENT 2023-03-03 No data No data
REGISTERED AGENT NAME CHANGED 2023-03-03 Questad, Jennifer No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2020-01-15 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 2702 Buell Drive, Suite B, East Troy, FL 53120 No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
REINSTATEMENT 2023-03-03
ANNUAL REPORT 2021-07-26
REINSTATEMENT 2020-01-15
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-07
Reg. Agent Change 2014-04-24
ANNUAL REPORT 2014-01-27
Foreign Profit 2013-12-12

Date of last update: 03 Feb 2025

Sources: Florida Department of State