| Entity Name: | WEBASTO CHARGING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Jul 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Sep 2023 (a year ago) |
| Document Number: | F18000003131 |
| FEI/EIN Number | 83-0565729 |
| Address: | 1333 Mayflower Ave, Monrovia, CA, 91016, US |
| Mail Address: | 1333 Mayflower Ave, Monrovia, CA, 91016, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Bauer Michael | President | 1333 Mayflower Ave, Monrovia, CA, 91016 |
| Name | Role | Address |
|---|---|---|
| Bauer Michael | Director | 1333 Mayflower Ave, Monrovia, CA, 91016 |
| Wuensch Jephta | Director | 1333 Mayflower Ave, Monrovia, CA, 91016 |
| Chesna Stephen | Director | 1333 Mayflower Ave, Monrovia, CA, 91016 |
| Name | Role | Address |
|---|---|---|
| Chesna Stephen | Chief Financial Officer | 1333 Mayflower Ave, Monrovia, CA, 91016 |
| Name | Role | Address |
|---|---|---|
| Chesna Stephen | Treasurer | 1333 Mayflower Ave, Monrovia, CA, 91016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 1333 Mayflower Ave, Monrovia, CA 91016 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 1333 Mayflower Ave, Monrovia, CA 91016 | No data |
| AMENDMENT | 2023-09-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| Amendment | 2023-09-29 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-18 |
| Foreign Profit | 2018-07-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
