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RACECHIP AMERICAS INC. - Florida Company Profile

Company Details

Entity Name: RACECHIP AMERICAS INC.
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: 04 Oct 2019 (6 years ago)
Document Number: F19000004716
FEI/EIN Number 82-4964990

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1490 US-98 West, Mary Esther, FL, 32569, US
Mail Address: 1301 Avenue of the Americas, 21st Floor, NEW YORK, NY, 10019, US
ZIP code: 32569
County: Okaloosa
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REGISTERED AGENTS LEGAL SERVICES, LLC Agent -
Doehler Kai Director 1490 US-98 West, Mary Esther, FL, 32569
BONGARDT DIRK Director 1490 US-98 West, Mary Esther, FL, 32569
MCCOLLUM CHRIS Director 1490 US-98 West, Mary Esther, FL, 32569
MCCOLLUM CHRIS Chief Executive Officer 1490 US-98 West, Mary Esther, FL, 32569
McCollum Chris Chief Operating Officer 1490 US-98 West, Mary Esther, FL, 32569
Pinchuk Neil Treasurer 1301 Avenue of the Americas, NEW YORK, NY, 10019

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-23 1490 US-98 West, Mary Esther, FL 32569 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-21 1490 US-98 West, Mary Esther, FL 32569 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-20
AMENDED ANNUAL REPORT 2021-10-27
AMENDED ANNUAL REPORT 2021-10-21
AMENDED ANNUAL REPORT 2021-10-18
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-07
Foreign Profit 2019-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State