Entity Name: | SKYLINE BUILDING SYSTEMS (USA) INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 17 Nov 2015 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 13 Jan 2017 (8 years ago) |
Document Number: | F15000005104 |
FEI/EIN Number | 68-0673719 |
Address: | 261185 Wagon Wheel Way, Rocky View, AB T4A 0P2 CA |
Mail Address: | 261185 Wagon Wheel Way, Rocky View, AB T4A 0P2 CA |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Kent, Trevor | President | 261185 Wagon Wheel Way, Rocky View, AB T4A 0P2 CA |
Name | Role | Address |
---|---|---|
Kent, Trevor | Director | 261185 Wagon Wheel Way, Rocky View, AB T4A 0P2 CA |
Name | Role | Address |
---|---|---|
Moore, Tara | Secretary | 261185 Wagon Wheel Way, Rocky View, AB T4A 0P2 CA |
Name | Role | Address |
---|---|---|
Ward, Jonathan | Chief Financial Officer | 261185 Wagon Wheel Way, Rocky View, AB T4A 0P2 CA |
Name | Role | Address |
---|---|---|
Ward, Jonathan | Treasurer | 261185 Wagon Wheel Way, Rocky View, AB T4A 0P2 CA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 261185 Wagon Wheel Way, Rocky View, AB T4A 0P2 CA | No data |
CHANGE OF MAILING ADDRESS | 2025-01-10 | 261185 Wagon Wheel Way, Rocky View, AB T4A 0P2 CA | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 261185 Wagon Wheel Way, Rocky View, Alberta T4A 0P2 CA | No data |
CHANGE OF MAILING ADDRESS | 2022-04-25 | 261185 Wagon Wheel Way, Rocky View, Alberta T4A 0P2 CA | No data |
REGISTERED AGENT NAME CHANGED | 2019-08-19 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-08-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REINSTATEMENT | 2017-01-13 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
ANNUAL REPORT | 2024-03-01 |
ANNUAL REPORT | 2023-03-10 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-03-10 |
Reg. Agent Change | 2019-08-19 |
ANNUAL REPORT | 2019-02-04 |
ANNUAL REPORT | 2018-01-09 |
REINSTATEMENT | 2017-01-13 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State