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TEGRETE CORPORATION

Branch

Company Details

Entity Name: TEGRETE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 11 Jun 2024 (8 months ago)
Branch of: TEGRETE CORPORATION, MINNESOTA (Company Number a9ebb70c-b6d4-e011-a886-001ec94ffe7f)
Document Number: F24000003125
FEI/EIN Number 41-1847639
Address: 4111 MacKenzie Ct NE, Suite 100, St. Michael, MN 55376
Mail Address: 4111 MacKenzie Ct NE, Suite 100, St. Michael, MN 55376
Place of Formation: MINNESOTA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
CARLSON, TERESA Director 4111 MacKenzie Ct NE, Suite 100 St. Michael, MN 55376
CARLSON, DAVID Director 4111 MacKenzie Ct NE, Suite 100 St. Michael, MN 55376

Secretary

Name Role Address
CARLSON, TERESA Secretary 4111 MacKenzie Ct NE, Suite 100 St. Michael, MN 55376

President

Name Role Address
CARLSON, DAVID President 4111 MacKenzie Ct NE, Suite 100 St. Michael, MN 55376

Treasurer

Name Role Address
CARLSON, DAVID Treasurer 4111 MacKenzie Ct NE, Suite 100 St. Michael, MN 55376

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 4111 MacKenzie Ct NE, Suite 100, St. Michael, MN 55376 No data
CHANGE OF MAILING ADDRESS 2025-01-07 4111 MacKenzie Ct NE, Suite 100, St. Michael, MN 55376 No data

Documents

Name Date
ANNUAL REPORT 2025-01-07
Foreign Profit 2024-06-11

Date of last update: 08 Feb 2025

Sources: Florida Department of State