| Entity Name: | SEEPEX 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: | 05 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2025 (3 months ago) |
| Document Number: | F16000002090 |
| FEI/EIN Number |
311325018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 511 Speedway Drive, Enon, OH, 45323, US |
| Mail Address: | 511 Speedway Drive, Enon, OH, 45323, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Schiesl Andrew | Director | 525 Harbor Place Drive, Davidson, NC, 28036 |
| Duval Santiago A | Chief Executive Officer | 525 Harbour Place Drive, Davidson, NC, 28036 |
| Betz Kimberly A | Assi | 525 Harbour Place Drive, Davidson, NC, 28036 |
| Lemaitre Gregoire | Vice President | 525 Harbour Place Drive, Davidson, NC, 28036 |
| Cummings Nicholas | Assi | 525 Harbour Place Drive, Davidson, NC, 28036 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | 511 Speedway Drive, Enon, OH 45323 | - |
| REINSTATEMENT | 2025-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-13 | C T CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 511 Speedway Drive, Enon, OH 45323 | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-02 | C T CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2023-08-02 | 19145 PARTHENIA STREET, SUITE C, NORTHRIDGE, CA 91324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-02 | 19145 PARTHENIA STREET, SUITE C, NORTHRIDGE, CA 91324 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-13 |
| Reg. Agent Change | 2023-08-02 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-26 |
| Reg. Agent Change | 2017-07-13 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
