Entity Name: | IPEC, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
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: | 02 Jul 2020 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 05 Jan 2024 (a year ago) |
Document Number: | F20000002995 |
FEI/EIN Number |
36-4853079
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 840 Gessner Road, Suite 950, Houston, TX 77024 |
Mail Address: | 840 Gessner Road, Suite 950, Houston, TX 77024 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | - |
MANZ, JEFFREY | Vertical Group Chief Executive Officer | 840 Gessner Road, Suite 950 Houston, TX 77024 |
Page, Tammy R. | Vice President and General Counsel | 840 Gessner Road, Suite 950 Houston, TX 77024 |
Gleason, Greg | President and Director | 6250 N. River Road, Suite 10-100 Rosemont, IL 60018 |
Stockstill, Wade | Chief Executive Officer | 840 Gessner Road, Suite 950 Houston, TX 77024 |
O'Neill, Kyle | Chief Financial Officer | 840 Gessner Road, Suite 950 Houston, TX 77024 |
Sagness, Connor | Vertical Group Chief Financial Officer | 840 Gessner Road, Suite 950 Houston, TX 77024 |
Hernawati, Elly | Corporate Controller | 840 Gessner Road, Suite 950 Houston, TX 77024 |
Frank, Jonathan | Secretary and Director | 6250 N. River Road, Suite 10-100 Rosemont, IL 60018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2024-01-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-01-05 | 840 Gessner Road, Suite 950, Houston, TX 77024 | - |
CHANGE OF MAILING ADDRESS | 2024-01-05 | 840 Gessner Road, Suite 950, Houston, TX 77024 | - |
REGISTERED AGENT NAME CHANGED | 2024-01-05 | Cogency Global Inc. | - |
REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 476 RIVERSIDE AVE, JACKSONVILLE, FL 32202 | - |
Name | Date |
---|---|
REINSTATEMENT | 2024-01-05 |
Reg. Agent Change | 2023-01-17 |
ANNUAL REPORT | 2022-03-09 |
AMENDED ANNUAL REPORT | 2021-09-29 |
ANNUAL REPORT | 2021-08-30 |
Foreign Profit | 2020-07-02 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State