| Entity Name: | P20 PARENT 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: | 19 Dec 2019 (5 years ago) |
| Document Number: | F19000005631 |
| FEI/EIN Number |
834035933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 Renaissance Blvd, Suite 130, King of Prussia, PA, 19406, US |
| Mail Address: | 2520 Renaissance Blvd, Suite 130, King of Prussia, PA, 19406, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kelly Robert | Director | 2520 Renaissance Blvd, Suite 130, King of Prussia, PA, 19406 |
| Langford Ransom | Director | 2520 Renaissance Blvd, Suite 130, King of Prussia, PA, 19406 |
| Loessberg But J | Director | 2520 Renaissance Blvd, Suite 130, King of Prussia, PA, 19406 |
| Miller Charles | Director | 2520 Renaissance Blvd, Suite 130, King of Prussia, PA, 19406 |
| Vonk Erik | Director | 2520 Renaissance Blvd, Suite 130, King of Prussia, PA, 19406 |
| Schaus Steve | President | 2520 Renaissance Blvd, Suite 130, King of Prussia, PA, 19406 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 2200 Renaissance Blvd, Suite 160, King of Prussia, PA 19406 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 2200 Renaissance Blvd, Suite 160, King of Prussia, PA 19406 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 2520 Renaissance Blvd, Suite 130, King of Prussia, PA 19406 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 2520 Renaissance Blvd, Suite 130, King of Prussia, PA 19406 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-15 |
| Reg. Agent Change | 2022-10-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-08 |
| Foreign Profit | 2019-12-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
