AMERICAN FIRE PROTECTION GROUP, INC.

Branch

Company Details

Entity Name:	AMERICAN FIRE PROTECTION GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	08 Jan 2021 (4 years ago)
Branch of:	AMERICAN FIRE PROTECTION GROUP, INC., MINNESOTA (Company Number cfbd3054-ce21-e111-aff2-001ec94ffe7f)
Document Number:	F21000000137
FEI/EIN Number	45-4065183
Address:	1100 Old Hwy 8 NW, New Brighton, MN, 55112, US
Mail Address:	1100 Old Hwy 8 NW, New Brighton, MN, 55112, US
Place of Formation:	MINNESOTA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Perez Carlos E	Director	1100 Old Hwy 8 NW, New Brighton, MN, 55112

Chie

Name	Role	Address
Gengler Mike	Chie	1100 Old Hwy 8 NW, New Brighton, MN, 55112

Vice President

Name	Role	Address
Erzar Ross	Vice President	1100 Old Hwy 8 NW, New Brighton, MN, 55112

Treasurer

Name	Role	Address
Bettmann Kristen	Treasurer	1100 Old Hwy 8 NW, New Brighton, MN, 55112

Cont

Name	Role	Address
Zdon Gina	Cont	1100 Old Hwy 8 NW, New Brighton, MN, 55112

Secretary

Name	Role	Address
Lambert Louis E	Secretary	1100 Old Hwy 8 NW, New Brighton, MN, 55112

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000008889	SUNLAND FIRE PROTECTION	ACTIVE	2021-01-19	2026-12-31	No data	8000 W 78TH ST, SUITE 111, EDINA, MN, 55439

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-15	1100 Old Hwy 8 NW, New Brighton, MN 55112	No data
CHANGE OF MAILING ADDRESS	2024-03-15	1100 Old Hwy 8 NW, New Brighton, MN 55112	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-15
ANNUAL REPORT	2023-03-14
ANNUAL REPORT	2022-04-05
Foreign Profit	2021-01-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State