Company Details
| Entity Name: |
IAPS QSUB, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit Corporation |
| Status: |
Active
|
| Date Filed: |
03 Sep 2019 (5 years ago)
|
| Last Event: |
REINSTATEMENT
|
| Event Date Filed: |
07 Dec 2022 (2 years ago)
|
| Document Number: |
F19000004157 |
| FEI/EIN Number |
84-2718200 |
| Address: |
400 GORDON INDUSTRIAL COURT SW, BYRON CENTER, MI 49315 |
| Mail Address: |
400 GORDON INDUSTRIAL COURT SW, BYRON CENTER, MI 49315 |
| Place of Formation: |
MICHIGAN |
Agent
| Name |
Role |
Address |
|
FRANCO, MARCO
|
Agent
|
660 W 18TH STREET, HIALEAH, FL 33010
|
Chairman
| Name |
Role |
Address |
|
HINTON, ROBERT L
|
Chairman
|
400 GORDON INDUSTRIAL COURT SW, BYRON CENTER, MI 49315
|
President
| Name |
Role |
Address |
|
LINDLEY, ROBERT
|
President
|
400 GORDON INDUSTRIAL COURT SW, BYRON CENTER, MI 49315
|
Vice President
| Name |
Role |
Address |
|
WOLTJER, DANIEL
|
Vice President
|
400 GORDON INDUSTRIAL COURT SW, BYRON CENTER, MI 49315
|
Secretary
| Name |
Role |
Address |
|
ULLERY, BRUCE
|
Secretary
|
400 GORDON INDUSTRIAL COURT SW, BYRON CENTER, MI 49315
|
Authorized Representative
| Name |
Role |
Address |
|
Fuller, Tania E
|
Authorized Representative
|
9075 Breakwater Drive, Naples, FL 34120
|
Chief Financial Officer
| Name |
Role |
Address |
|
Gugliotta, Dan
|
Chief Financial Officer
|
529 Dowd Ave, Elizabeth, NJ 07201
|
Fictitious Names
| Registration Number |
Fictitious Name |
Status |
Filed Date |
Expiration Date |
Cancellation Date |
Mailing Address |
|
G19000109587
|
MARTEC INTERNATIONAL
|
ACTIVE
|
2019-10-08
|
2029-12-31
|
No data
|
660 WEST 18TH ST., HIALEAH, FL, 33010
|
|
G16000073144
|
MARTEC INTERNATIONAL
|
ACTIVE
|
2016-07-22
|
2026-12-31
|
No data
|
660 WEST 18TH ST., HIALEAH, FL, 33010
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
REINSTATEMENT
|
2022-12-07
|
No data
|
No data
|
|
REGISTERED AGENT NAME CHANGED
|
2022-12-07
|
FRANCO, MARCO
|
No data
|
|
REVOKED FOR ANNUAL REPORT
|
2022-09-23
|
No data
|
No data
|
|
REGISTERED AGENT ADDRESS CHANGED
|
2020-04-20
|
660 W 18TH STREET, HIALEAH, FL 33010
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Florida Department of State
