| Entity Name: | REGAL BELOIT AMERICA, 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: | 18 Jul 2014 (11 years ago) |
| Document Number: | F14000003071 |
| FEI/EIN Number |
39-0449780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 W. Michigan Street, Milwaukee, WI, 53203, US |
| Mail Address: | 111 W. Michigan Street, Milwaukee, WI, 53203, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| Pinkham Louis V | President | 111 W. Michigan Street, Milwaukee, WI, 53203 |
| REHARD ROBERT J | Vice President | 111 W. Michigan Street, Milwaukee, WI, 53203 |
| Dubovoy Hugo Jr. | Vice President | 111 W. Michigan Street, Milwaukee, WI, 53203 |
| Morton Jerry | Director | 111 W. Michigan Street, Milwaukee, WI, 53203 |
| Dickson Tim | Vice President | 111 W. Michigan Street, Milwaukee, WI, 53203 |
| Zaba Kevin V | Director | 111 W. Michigan Street, Milwaukee, WI, 53203 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 111 W. Michigan Street, Milwaukee, WI 53203 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 111 W. Michigan Street, Milwaukee, WI 53203 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-16 |
| Reg. Agent Change | 2016-04-28 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
