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J.P. CULLEN & SONS, INC.

Company Details

Entity Name: J.P. CULLEN & SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 19 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Mar 2021 (4 years ago)
Document Number: F16000000254
FEI/EIN Number 39-1367756
Address: 330 EAST DELAVAN DRIVE, JANESVILLE, WI 53546
Mail Address: PO BOX 5957, JANESVILLE, WI 53547
Place of Formation: WISCONSIN

Agent

Name Role
REGISTERED AGENTS INC Agent

Secretary

Name Role Address
CULLEN, DANIEL J Secretary 330 EAST DELAVAN DRIVE, JANESVILLE, WI 53546

President

Name Role Address
Schultz, Jean L President 330 EAST DELAVAN DRIVE, JANESVILLE, WI 53546
Cullen, George L President 330 EAST DELAVAN DRIVE, JANESVILLE, WI 53546

Treasurer

Name Role Address
Cullen, Richard F Treasurer 330 EAST DELAVAN DRIVE, JANESVILLE, WI 53546

Vice President

Name Role Address
Cullen, Richard F Vice President 330 EAST DELAVAN DRIVE, JANESVILLE, WI 53546

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-08-12 REGISTERED AGENTS INC. No data
REGISTERED AGENT ADDRESS CHANGED 2021-08-12 7901 4TH ST N #300, ST PETERSBURG, FL 33702 No data
REINSTATEMENT 2021-03-01 No data No data
REVOKED FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-18
Reg. Agent Change 2021-08-12
REINSTATEMENT 2021-03-01
Foreign Profit 2016-01-19

Date of last update: 19 Feb 2025

Sources: Florida Department of State