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ROADTREK INC.

Company Details

Entity Name: ROADTREK INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 26 Dec 2019 (5 years ago)
Document Number: F19000005693
FEI/EIN Number 981504870
Address: 20 TYLER STREET, CAMBRIDGE, CA
Mail Address: 20 TYLER STREET, CAMBRIDGE, CA

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Chairman

Name Role Address
ROUSSEAU PIERRE Chairman 414 RUE DES PERROUINS, CS20019, MAYENNE CEDEX, 53101

Director

Name Role Address
ROUSSEAU NICOLAS Director 414 RUE DES PERROUINS, CS20019, MAYENNE CEDEX, 53101
MERCIER MARC R Director 40 Temperance St, Ste 3200, TORONTO, ON, M5H 04

Treasurer

Name Role Address
LEBAS EMMANUEL Treasurer 414 RUE DES PERROUINS, CS20019, MAYENNE CEDEX, 53101

Chief Executive Officer

Name Role Address
Petrazzini Massimiliano M Chief Executive Officer 20 TYLER STREET, CAMBRIDGE, ON, N1T 04

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data

Documents

Name Date
ANNUAL REPORT 2024-02-20
AMENDED ANNUAL REPORT 2023-06-05
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-24
Foreign Profit 2019-12-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State