| Entity Name: | EXPLICO ENGINEERING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Sep 2018 (6 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 Aug 2024 (6 months ago) |
| Document Number: | F18000004316 |
| FEI/EIN Number | 46-2344853 |
| Address: | 40028 Grand River Ave, Ste 300, Novi, MI 48375 |
| Mail Address: | 40028 Grand River Ave, Ste 300, Novi, MI 48375 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| ROSSMAN, STEPHANIE | Agent | 2935 1ST AVE N., SUITE 3, ST. PETERSBURG, FL 33713 |
| Name | Role | Address |
|---|---|---|
| ARNDT, STEVEN R | Director | 21720 W. Long Grove Rd, Ste C241 Deer Park, IL 60010 |
| Rose, Nathan | Director | 4B Inverness Ct E, Suite 200 Englewood, CO 80112 |
| Carter, Neal | Director | 4B Inverness Ct E, Suite 200 Englewood, CO 80112 |
| Weaver, Brian | Director | 40028 Grand River Ave, Ste 300 Novi, MI 48375 |
| Funk, Charles | Director | 40028 Grand River Ave, Ste 300 Novi, MI 48375 |
| Name | Role | Address |
|---|---|---|
| ARNDT, STEVEN R | Chief Executive Officer | 21720 W. Long Grove Rd, Ste C241 Deer Park, IL 60010 |
| Holderness, Justin | Chief Executive Officer | 4B Inverness Ct E, Englewood, CO 80112 Suite 200 Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Rose, Nathan | Chief Financial Officer | 4B Inverness Ct E, Suite 200 Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Rose, Nathan | Treasurer | 4B Inverness Ct E, Suite 200 Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Carter, Neal | Secretary | 4B Inverness Ct E, Suite 200 Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Weaver, Brian | President | 40028 Grand River Ave, Ste 300 Novi, MI 48375 |
| Name | Role | Address |
|---|---|---|
| Funk, Charles | Vice President | 40028 Grand River Ave, Ste 300 Novi, MI 48375 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000102608 | EXPLICO | EXPIRED | 2018-09-18 | 2023-12-31 | No data | 40028 GRAND RIVER, STE. 300, NOVI, MI, 48375 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-08-07 | EXPLICO INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | ROSSMAN, STEPHANIE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 2935 1ST AVE N., SUITE 3, ST. PETERSBURG, FL 33713 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 40028 Grand River Ave, Ste 300, Novi, MI 48375 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 40028 Grand River Ave, Ste 300, Novi, MI 48375 | No data |
| Name | Date |
|---|---|
| Amendment and Name Change | 2024-08-07 |
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-03 |
| Foreign Profit | 2018-09-18 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
