Entity Name: | EQUINIX (US) ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 09 Jul 2014 (11 years ago) |
Document Number: | F14000002942 |
FEI/EIN Number | 20-3402715 |
Address: | One Lagoon Drive, Redwood City, CA 94065 |
Mail Address: | One Lagoon Drive, Redwood City, CA 94065 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
Pletcher, Kurt | General Counsel | One Lagoon Drive, Redwood City, CA 94065 |
Name | Role | Address |
---|---|---|
Pletcher, Kurt | Secretary | One Lagoon Drive, Redwood City, CA 94065 |
Name | Role | Address |
---|---|---|
Miller, Simon | Director | One Lagoon Drive, Redwood City, CA 94065 |
Risser, Tara | Director | One Lagoon Drive, Redwood City, CA 94065 |
Name | Role | Address |
---|---|---|
Miller, Simon | Chief Financial Officer | One Lagoon Drive, Redwood City, CA 94065 |
Name | Role | Address |
---|---|---|
Risser, Tara | Chief Executive Officer and President | One Lagoon Drive, Redwood City, CA 94065 |
Name | Role | Address |
---|---|---|
Buza, Daniel | Treasurer | One Lagoon Drive, Redwood City, CA 94065 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | One Lagoon Drive, Redwood City, CA 94065 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-25 | One Lagoon Drive, Redwood City, CA 94065 | No data |
REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-04-29 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-25 |
Reg. Agent Change | 2017-12-06 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-04-06 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State