WACO FILTERS CORPORATION - Florida Company Profile

Entity Name: | WACO FILTERS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 13 Jul 1995 (30 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 20 Oct 2016 (9 years ago) |
Document Number: | F95000003357 |
FEI/EIN Number | 23-2386877 |
Address: | 1 Tower Lane, Suite 900, Oakbrook Terrace, IL, 60181, US |
Mail Address: | 1 Tower Lane, Suite 900, Oakbrook Terrace, IL, 60181, US |
Place of Formation: | PENNSYLVANIA |
Name | Role | Address |
---|---|---|
Huschka Nicki | Secretary | 9442 Capital of Texas Highway North, Plaza, Austin, TX, 78759 |
Collins Greg | Director | 6124 S. Loop E, Houston, TX, 77087 |
Santacroce Tony | President | 6124 S. Loop E, Houston,, TX, 77087 |
- | Agent | - |
Cole Chris | Director | 6124 S. Loop E, Houston, TX, 77087 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000159016 | FILTRATION GROUP IAQ | ACTIVE | 2021-12-01 | 2026-12-31 | - | 1200 FILBERT HWY, ATTN: JACY DOUGLAS, YORK, SC, 29745 |
G08070700069 | WACO | EXPIRED | 2008-03-10 | 2013-12-31 | - | 2546 GENERAL HAMISTEAD AVE, NORRISTOWN, PA, 19403 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-12-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
REGISTERED AGENT NAME CHANGED | 2024-12-18 | CORPORATION SERVICE COMPANY | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 6124 S Loop E, Houston, TX 77087 | - |
CHANGE OF MAILING ADDRESS | 2024-04-26 | 6124 S Loop E, Houston, TX 77087 | - |
REINSTATEMENT | 2016-10-20 | - | - |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
REINSTATEMENT | 2014-10-14 | - | - |
REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
NAME CHANGE AMENDMENT | 2013-07-16 | WACO FILTERS CORPORATION | - |
REINSTATEMENT | 2001-01-11 | - | - |
Name | Date |
---|---|
Reg. Agent Change | 2024-12-18 |
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-03-24 |
Reg. Agent Change | 2022-03-24 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-05-04 |
ANNUAL REPORT | 2019-03-26 |
ANNUAL REPORT | 2018-04-06 |
ANNUAL REPORT | 2017-06-13 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State