| Entity Name: | MAUI JIM, 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: | 26 Aug 2021 (4 years ago) |
| Branch of: | MAUI JIM, INC., ILLINOIS (Company Number CORP_53731929) |
| Document Number: | F21000004971 |
| FEI/EIN Number |
371173264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE ALOHA LANE, PEORIA, IL, 61615, US |
| Mail Address: | ONE ALOHA LANE, PEORIA, IL, 61615, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| LIPPENS PAUL JJR. | Vice President | 3104 W. ST CHARLES PLACE, PEORIA, IL, 61615 |
| LIPPENS PAUL JJR. | Chairman | 3104 W. ST CHARLES PLACE, PEORIA, IL, 61615 |
| Vedovotto Roberto | Chief Executive Officer | ONE ALOHA LANE, PEORIA, IL, 61615 |
| DAVIDE RIGHETTO | Director | ONE ALOHA LANE, PEORIA, IL, 61615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-27 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | ONE ALOHA LANE, PEORIA, IL 61615 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | ONE ALOHA LANE, PEORIA, IL 61615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Reg. Agent Change | 2023-06-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| Foreign Profit | 2021-08-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
