| Entity Name: | CERTARUS (USA) LTD. CO |
| 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: | 04 Aug 2022 (3 years ago) |
| Document Number: | F22000007702 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 Town &Country Blvd, Suite 175, Houston, TX, 77024, US |
| Mail Address: | 750 Town &Country Blvd, Suite 175, Houston, TX, 77024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hribar Darren | Secretary | 308-4th Avenue SW, Calgary, Al, T2P 07 |
| Stoutley-Henderson Michael | Treasurer | 401-200 Wellington Street West, Toronto, On, M5V 37 |
| Philippon Curtis | President | 750 Town &Country Blvd, Houston, TX, 77024 |
| Desmann Andy | Director | 750 Town &Country Blvd, Houston, TX, 77024 |
| Peyton Andy | Director | 750 Town &Country Blvd, Houston, TX, 77024 |
| DeFilippo Chris | Director | 650 E Swedesford Road, Wayne, PA, 19087 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 750 Town &Country Blvd, Suite 175, Houston, TX 77024 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 750 Town &Country Blvd, Suite 175, Houston, TX 77024 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-15 |
| Reg. Agent Change | 2023-09-12 |
| ANNUAL REPORT | 2023-04-29 |
| Foreign Profit | 2022-08-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
