| Entity Name: | ROADTREK 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: | 26 Dec 2019 (5 years ago) |
| Document Number: | F19000005693 |
| FEI/EIN Number |
981504870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 TYLER STREET, CAMBRIDGE, CA |
| Mail Address: | 20 TYLER STREET, CAMBRIDGE, CA |
| Name | Role | Address |
|---|---|---|
| ROUSSEAU PIERRE | Chairman | 414 RUE DES PERROUINS, CS20019, MAYENNE CEDEX, 53101 |
| ROUSSEAU NICOLAS | Director | 414 RUE DES PERROUINS, CS20019, MAYENNE CEDEX, 53101 |
| MERCIER MARC R | Director | 40 Temperance St, Ste 3200, TORONTO, ON, M5H 04 |
| LEBAS EMMANUEL | Treasurer | 414 RUE DES PERROUINS, CS20019, MAYENNE CEDEX, 53101 |
| Petrazzini Massimiliano M | Chief Executive Officer | 20 TYLER STREET, CAMBRIDGE, ON, N1T 04 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| 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 Apr 2025
Sources: Florida Department of State
