| Entity Name: | HEXACOMB CORPORATION |
| 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: | 25 Feb 2019 (6 years ago) |
| Branch of: | HEXACOMB CORPORATION, ILLINOIS (Company Number CORP_55102406) |
| Document Number: | F19000000948 |
| FEI/EIN Number |
36-3670404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 North Field Court, Lake Forest, IL, 60045, US |
| Mail Address: | 1 North Field Court, Lake Forest, IL, 60045, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Kowlzan Mark W | President | 1 North Field Court, Lake Forest, IL, 60045 |
| Hassfurther Thomas A | Exec | 1 North Field Court, Lake Forest, IL, 60045 |
| Carter Charles J | Seni | 1 North Field Court, Lake Forest, IL, 60045 |
| Pflederer Kent A | Seni | 1 North Field Court, Lake Forest, IL, 60045 |
| Pflederer Kent A | Secretary | 1 North Field Court, Lake Forest, IL, 60045 |
| Walton Thomas W | Seni | 1 North Field Court, Lake Forest, IL, 60045 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 1 North Field Court, Lake Forest, IL 60045 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 1 North Field Court, Lake Forest, IL 60045 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-05-12 |
| Foreign Profit | 2019-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
