| Entity Name: | GEBRUDER WEISS, 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: | 12 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jun 2024 (10 months ago) |
| Document Number: | F18000002786 |
| FEI/EIN Number |
814995356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 N Wood Dale Road, Wood Dale, IL, 60191, US |
| Mail Address: | 1020 N Wood Dale Road, Wood Dale, IL, 60191, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hendricks Daniela | Treasurer | 1020 N Wood Dale Road, Wood Dale, IL, 60191 |
| Thoma Lothar | Vice President | 1020 N Wood Dale Road, Wood Dale, IL, 60191 |
| MCCULLOUGH MARK | President | 1020 N Wood Dale Road, Wood Dale, IL, 60191 |
| Gensch Theodore | Secretary | 1020 N Wood Dale Road, Wood Dale, IL, 60191 |
| Wang William | Chief Financial Officer | 1020 N Wood Dale Road, Wood Dale, IL, 60191 |
| Senger-Weiss Wolfram | Director | 1020 N Wood Dale Road, Wood Dale, IL, 60191 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-17 | 1020 N Wood Dale Road, Wood Dale, IL 60191 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-17 | 1020 N Wood Dale Road, Wood Dale, IL 60191 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-17 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| REINSTATEMENT | 2024-06-17 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-23 |
| Foreign Profit | 2018-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
