| Entity Name: | NORIX GROUP, 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: | 13 Nov 1995 (29 years ago) |
| Branch of: | NORIX GROUP, INC., ILLINOIS (Company Number CORP_52563127) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Apr 1999 (26 years ago) |
| Document Number: | F95000005515 |
| FEI/EIN Number |
363257149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Innovation Drive, WEST CHICAGO, IL, 60185, US |
| Mail Address: | 1 Innovation Drive, WEST CHICAGO, IL, 60185, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KARL RICHARD B | Director | 1 Innovation Drive, WEST CHICAGO, IL, 60185 |
| KARL HEATHER | Director | 1 Innovation Drive, WEST CHICAGO, IL, 60185 |
| Edwards Shane | President | 1 Innovation Drive, WEST CHICAGO, IL, 60185 |
| Karl Scott C | Secretary | 1 Innovation Drive, WEST CHICAGO, IL, 60185 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 1 Innovation Drive, West Chicago, IL 60185 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 1 Innovation Drive, West Chicago, IL 60185 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 1999-04-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-02-14 |
| Reg. Agent Change | 2017-12-26 |
| ANNUAL REPORT | 2017-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
