| Entity Name: | IPEC, 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: | 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, US |
| Mail Address: | 840 Gessner Road, Suite 950, Houston, TX, 77024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MANZ JEFFREY | Vert | 840 Gessner Road, Houston, TX, 77024 |
| Page Tammy R | Vice President | 840 Gessner Road, Houston, TX, 77024 |
| Gleason Greg | President | 6250 N. River Road, Rosemont, IL, 60018 |
| Stockstill Wade | Chief Executive Officer | 840 Gessner Road, Houston, TX, 77024 |
| O'Neill Kyle | Chief Financial Officer | 840 Gessner Road, Houston, TX, 77024 |
| Sagness Connor | Vert | 840 Gessner Road, Houston, TX, 77024 |
| COGENCY GLOBAL INC. | Agent | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
