| Entity Name: | PORSCHE DESIGN OF AMERICA, 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: | 06 Mar 2018 (7 years ago) |
| Document Number: | F18000001103 |
| FEI/EIN Number |
73-1695180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Anton Blvd, Suite 1280, Porsche Design of America, Inc Plaza Tower, Costa Mesa, CA, 92626, US |
| Mail Address: | 600 Anton Blvd, Suite 1280, Porsche Design of America, Inc Plaza Tower, Costa Mesa, CA, 92626, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Engeln Karsten V | President | 600 Anton Blvd, Suite 1280, Costa Mesa, CA, 92626 |
| Hasenjaeger Vivien | Treasurer | 600 Anton Blvd, Suite 1280, Costa Mesa, CA, 92626 |
| Feygin George | Secretary | 600 Anton Blvd, Suite 1280, Costa Mesa, CA, 92626 |
| Strikel Vera | Director | 600 Anton Blvd, Suite 1280, Costa Mesa, CA, 92626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000010626 | PORSCHE DESIGN | ACTIVE | 2024-01-18 | 2029-12-31 | - | ONE PORSCHE DRIVE, ATLANTA, GA, 30354 |
| G18000065573 | PORSCHE DESIGN | EXPIRED | 2018-06-06 | 2023-12-31 | - | ONE PORSCHE DESIGN, ATLANTA, GA, 30354 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 600 Anton Blvd, Suite 1280, Porsche Design of America, Inc Plaza Tower, Costa Mesa, CA 92626 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 600 Anton Blvd, Suite 1280, Porsche Design of America, Inc Plaza Tower, Costa Mesa, CA 92626 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-23 |
| Reg. Agent Change | 2023-12-19 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-23 |
| Foreign Profit | 2018-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
