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FENWAL INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: FENWAL INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 02 Jan 2014 (11 years ago)
Document Number: F14000000031
FEI/EIN Number 98-0517868

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

Address: Three Corporate Drive, Lake Zurich, IL 60047
Mail Address: Three Corporate Drive, Lake Zurich, IL 60047

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
THOMAS CHARLES INC. Secretary -
Day, Scott Director Three Corporate Drive, Lake Zurich, IL 60047
Jekov, Georgi Chief Operating Officer Carretera Sánchez Km 18.5, Haina San Cristóbal DO
Goubault, Anna Director Three Corporate Drive, Lake Zurich, IL 60047

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 Three Corporate Drive, Lake Zurich, IL 60047 -
CHANGE OF MAILING ADDRESS 2025-01-09 Three Corporate Drive, Lake Zurich, IL 60047 -
CHANGE OF PRINCIPAL ADDRESS 2015-05-01 THREE CORPORATE DRIVE, LAKE ZURICH, IL 60047 -
CHANGE OF MAILING ADDRESS 2015-05-01 THREE CORPORATE DRIVE, LAKE ZURICH, IL 60047 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-26

Date of last update: 21 Feb 2025

Sources: Florida Department of State