Entity Name: | EQUIX INTEGRITY SOUTHEAST, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 28 Feb 2020 (5 years ago) |
Document Number: | F20000001101 |
FEI/EIN Number | 84-4853680 |
Address: | 46 S. Rolling Meadows Drive, Fond du Lac, WI 54937 |
Mail Address: | 46 S. Rolling Meadows Drive, Fond du Lac, WI 54937 |
Place of Formation: | WISCONSIN |
Name | Role | Address |
---|---|---|
CT CORPORATION | Agent | 1200 S. PINE ISLAND RD. #250, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Henschel, Jerrod | Director | 46 S. Rolling Meadows Drive, Fond du Lac, WI 54937 |
Meyer, Todd | Director | 46 S. Rolling Meadows Drive, Fond du Lac, WI 54937 |
Debelak, Michael | Director | 46 S. Rolling Meadows Drive, Fond du Lac, WI 54937 |
Name | Role | Address |
---|---|---|
Debelak, Michael | President | 46 S. Rolling Meadows Drive, Fond du Lac, WI 54937 |
Name | Role | Address |
---|---|---|
Henschel, Jerrod | Executive Vice President | 46 S. Rolling Meadows Drive, Fond du Lac, WI 54937 |
Name | Role | Address |
---|---|---|
Meyer, Todd | Secretary | 46 S. Rolling Meadows Drive, Fond du Lac, WI 54937 |
Name | Role | Address |
---|---|---|
Schill, Troy | Treasurer | 46 S. Rolling Meadows Drive, Fond du Lac, WI 54937 |
Name | Role | Address |
---|---|---|
Undicelli, Andrew | Vice President | 46 S. Rolling Meadows Drive, Fond du Lac, WI 54937 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 46 S. Rolling Meadows Drive, Fond du Lac, WI 54937 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-12 | 46 S. Rolling Meadows Drive, Fond du Lac, WI 54937 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-12 |
ANNUAL REPORT | 2023-03-03 |
ANNUAL REPORT | 2022-03-24 |
ANNUAL REPORT | 2021-02-03 |
Foreign Profit | 2020-02-28 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State