| Entity Name: | FABIO PERINI NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Aug 2014 (10 years ago) |
| Document Number: | F14000003558 |
| FEI/EIN Number | 39-1293717 |
| Address: | 3060 S. RIDGE ROAD, GREEN BAY, WI 54304-5526 |
| Mail Address: | 3060 S. RIDGE ROAD, GREEN BAY, WI 54304-5526 |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| CUTLER, H. JEFFREY | Agent | 4000 PONCE DE LEON BLVD., STE 790, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| TIITINEN, JUKKA | Chairman | 3060 S. RIDGE ROAD, GREEN BAY, WI 54304-5526 |
| Name | Role | Address |
|---|---|---|
| TIITINEN, JUKKA | Chief Executive Officer | 3060 S. RIDGE ROAD, GREEN BAY, WI 54304-5526 |
| Name | Role | Address |
|---|---|---|
| TURNER, ROB | Secretary | 3060 S. RIDGE ROAD, GREEN BAY, WI 54304-5526 |
| Name | Role | Address |
|---|---|---|
| WALD, KRISTEN | Director | 3060 S. RIDGE ROAD, GREEN BAY, WI 54304-5526 |
| GRAY, MIKE | Director | 3060 South Ridge Road, Green Bay, WI 54304 |
| Name | Role | Address |
|---|---|---|
| DECLEENE, JAY | Chief Financial Officer | 3060 South Ridge Road, Green Bay, WI 54304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000029170 | FABIO PERINI LATIN AMERICA, INC. | EXPIRED | 2015-03-20 | 2020-12-31 | No data | 3060 S. RIDGE ROAD, GREEN BAY, WI, 54304 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
