DUDEK, INC.

Company Details

Entity Name:	DUDEK, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	21 May 2019 (6 years ago)
Document Number:	F19000002431
FEI/EIN Number	95-3873865
Address:	605 THIRD ST, ENCINITAS, CA 92024
Mail Address:	605 THIRD ST, ENCINITAS, CA 92024
Place of Formation:	CALIFORNIA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

OUTSIDE DIRECTOR

Name	Role	Address
KASH LASSARAT, MARGARET	OUTSIDE DIRECTOR	605 THIRD ST, ENCINITAS, CA 92024
LARKIN, TOM	OUTSIDE DIRECTOR	605 THIRD ST, ENCINITAS, CA 92024

President

Name	Role	Address
MONACO, JOSEPH	President	605 THIRD ST, ENCINITAS, CA 92024

Chief Executive Officer

Name	Role	Address
MONACO, JOSEPH	Chief Executive Officer	605 THIRD ST, ENCINITAS, CA 92024

Director

Name	Role	Address
WEINBERGER, JILL	Director	605 THIRD ST, ENCINITAS, CA 92024
Lozano, Sarah	Director	605 3rd Street, Encinitas, CA 92024

Vice President

Name	Role	Address
OHLUND, ROBERT	Vice President	605 THIRD ST, ENCINITAS, CA 92024
Wilson, Eric	Vice President	605 3rd Street, Encinitas, CA 92024
CAMPBELL, PETE	Vice President	605 3RD STREET, ENCINITAS, CA 92024

AS ENGINEERING

Name	Role	Address
OHLUND, ROBERT	AS ENGINEERING	605 THIRD ST, ENCINITAS, CA 92024

Asst. Secretary

Name	Role	Address
DANIELLE, VOSS	Asst. Secretary	605 THIRD ST, ENCINITAS, CA 92024

Secretary

Name	Role	Address
Paul, Amy	Secretary	605 3rd Street, Encinitas, CA 92024

Chief Information Officer

Name	Role	Address
MICHAEL, MCGRATTAN	Chief Information Officer	605 3rd Street, Encinitas, CA 92024

Outside Director

Name	Role	Address
Kelleher, Bob	Outside Director	605, 3rd Street Encinitas, CA 92024

Chief Financial Officer

Name	Role	Address
Guimaraes, Helder	Chief Financial Officer	605 3RD ST, Encinitas, CA 92024

Chief Financial Officer)

Name	Role	Address
Guimaraes, Helder	Chief Financial Officer)	605 3RD ST, Encinitas, CA 92024

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-12-11
ANNUAL REPORT	2024-03-21
ANNUAL REPORT	2023-01-04
ANNUAL REPORT	2022-01-17
ANNUAL REPORT	2021-01-26
AMENDED ANNUAL REPORT	2020-03-05
ANNUAL REPORT	2020-02-11
Foreign Profit	2019-05-22

Date of last update: 17 Jan 2025

Sources: Florida Department of State