| Entity Name: | TRESCAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 Dec 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2016 (8 years ago) |
| Document Number: | F16000005647 |
| FEI/EIN Number | 38-2716012 |
| Address: | 1200 N. OLD US 23, HARTLAND, MI, 48353-0559, US |
| Mail Address: | PO BOX 559, HARTLAND, MI, 48353-0559, US |
| Place of Formation: | MICHIGAN |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DELRIEU OLIVIER | Chairman | 1200 N. OLD US 23, HARTLAND, MI, 483530559 |
| Name | Role | Address |
|---|---|---|
| MAURY JEAN-PHILIPPE G | Director | 1200 N. OLD US 23, HARTLAND, MI, 483530559 |
| CAROIT GUILLAUME | Director | 1200 N. OLD US 23, HARTLAND, MI, 483530559 |
| Name | Role | Address |
|---|---|---|
| MAURY JEAN-PHILIPPE G | Secretary | 1200 N. OLD US 23, HARTLAND, MI, 483530559 |
| Name | Role | Address |
|---|---|---|
| van Hork Mark | President | 1200 N. OLD US 23, HARTLAND, MI, 483530559 |
| Name | Role | Address |
|---|---|---|
| Dover William E | Depu | 1200 N. OLD US 23, HARTLAND, MI, 483530559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-06 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| MERGER | 2016-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000167931 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-06 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-04 |
| Merger | 2016-12-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
