| Entity Name: | REFRATECHNIK NORTH AMERICA, 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 May 2020 (5 years ago) |
| Document Number: | F20000002082 |
| FEI/EIN Number |
62-1789327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 Maryville Centre Dr., Suite 420, St. Louis, MO, 63141, US |
| Mail Address: | 530 Maryville Centre Dr., Suite 420, St. Louis, MO, 63141, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Messer Thomas | Chairman | 15349 NW 149th Rd., Alachua, FL, 32615 |
| Pair Garret | President | 8254 Patterson Rd., College Grove, TN, 37046 |
| Crowley Keith | Director | 163 Shallow Creek Drive, Ranson, WV, 25438 |
| Pettigrew Scott | Director | 875 SW Rustic Circle, Stuart, FL, 34997 |
| Hunt Jonathan | Director | 1119 S. Charlemagne Dr., Lake St. Louis, MO, 63367 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-05 | 530 Maryville Centre Dr., Suite 420, St. Louis, MO 63141 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-05 | 530 Maryville Centre Dr., Suite 420, St. Louis, MO 63141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-05 | 115 NORTH CALHOUN ST STE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-07-05 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-08 |
| Foreign Profit | 2020-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
