FLORIDA ROKU, INC.

Company Details

Entity Name:	FLORIDA ROKU, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	13 Apr 2021 (4 years ago)
Document Number:	F21000002020
FEI/EIN Number	26-2087865
Address:	1173 Coleman Avenue, SAN JOSE, CA 95110
Mail Address:	1701 JUCTION COURT, SUITE 100, SAN JOSE, CA 95112
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
WOOD, ANTHONY	President	1173 Coleman Avenue, SAN JOSE, CA 95110
OZGEN, MUSTAFA	President	1173 Coleman Avenue, SAN JOSE, CA 95110
Katz, Gidon	President	1173 Coleman Avenue, SAN JOSE, CA 95110
Collier, Charles	President	1173 Coleman Avenue, SAN JOSE, CA 95110

Chairman

Name	Role	Address
WOOD, ANTHONY	Chairman	1173 Coleman Avenue, SAN JOSE, CA 95110

Chief Executive Officer

Name	Role	Address
WOOD, ANTHONY	Chief Executive Officer	1173 Coleman Avenue, SAN JOSE, CA 95110

Secretary

Name	Role	Address
KAY, STEPHEN H.	Secretary	1173 Coleman Avenue, SAN JOSE, CA 95110

Vice President

Name	Role	Address
Lillquist, Pamela Christine	Vice President	1173 Coleman Avenue, SAN JOSE, CA 95110

Asst. Secretary

Name	Role	Address
Lillquist, Pamela Christine	Asst. Secretary	1173 Coleman Avenue, SAN JOSE, CA 95110

Director

Name	Role	Address
Luna, Gina	Director	1173 Coleman Avenue, SAN JOSE, CA 95110
Hastings, Jeff	Director	1173 Coleman Avenue, SAN JOSE, CA 95110
Hodrick, Laurie S.	Director	1173 Coleman Avenue, SAN JOSE, CA 95110
Fyfield, Mai	Director	1173 Coleman Avenue, SAN JOSE, CA 95110
Hunt, Neil	Director	1173 Coleman Avenue, SAN JOSE, CA 95110
Ahuja, Ravi	Director	1173 Coleman Avenue, SAN JOSE, CA 95110
Rothrock, Ray	Director	1173 Coleman Avenue, SAN JOSE, CA 95110
Blackburn, Jeffrey	Director	1173 Coleman Avenue, SAN JOSE, CA 95110

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-01	1173 Coleman Avenue, SAN JOSE, CA 95110	No data
CHANGE OF MAILING ADDRESS	2023-04-18	1173 Coleman Avenue, SAN JOSE, CA 95110	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-01
ANNUAL REPORT	2023-04-18
ANNUAL REPORT	2022-04-19
Foreign Profit	2021-04-13

Date of last update: 14 Jan 2025

Sources: Florida Department of State