Entity Name: | THOUVENOT, WADE & MOERCHEN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 06 May 2015 (10 years ago) |
Document Number: | F15000002044 |
FEI/EIN Number | 371042595 |
Address: | 4940 Old Collinsville Road, Swansea, IL, 62226, US |
Mail Address: | 4940 Old Collinsville Rd., Swansea, IL, 62226, US |
Place of Formation: | MISSOURI |
Name | Role |
---|---|
BUSINESS FILINGS INCORPORATED | Agent |
Name | Role | Address |
---|---|---|
Deconcini Robert | Director | 4940 Old Collinsville Rd, Swansea, IL, 62226 |
Hoering Edward | Director | 4940 Old Collinsville Road, Swansea, IL, 62226 |
Riley Mike | Director | 4940 Old Collinsville Rd., Swansea, IL, 62226 |
Name | Role | Address |
---|---|---|
Deconcini Robert | President | 4940 Old Collinsville Rd, Swansea, IL, 62226 |
Name | Role | Address |
---|---|---|
Twente Derek | Seni | 4940 Old Collinsville Road, Swansea, IL, 62226 |
Name | Role | Address |
---|---|---|
Thouvenot Roland G | Chairman | 4940 Old Collinsville Road, Swansea, IL, 62226 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 4940 Old Collinsville Road, Swansea, IL 62226 | No data |
CHANGE OF MAILING ADDRESS | 2021-03-12 | 4940 Old Collinsville Road, Swansea, IL 62226 | No data |
REGISTERED AGENT NAME CHANGED | 2021-03-12 | BUSINESS FILINGS INCORPORATED | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-11 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-01-11 |
ANNUAL REPORT | 2021-03-12 |
ANNUAL REPORT | 2020-02-24 |
ANNUAL REPORT | 2019-01-23 |
ANNUAL REPORT | 2018-02-14 |
ANNUAL REPORT | 2017-01-04 |
ANNUAL REPORT | 2016-01-12 |
Foreign Profit | 2015-05-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State