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BOSCH REXROTH CORPORATION - Florida Company Profile

Company Details

Entity Name: BOSCH REXROTH CORPORATION
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: 24 Jan 1997 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Jul 2001 (24 years ago)
Document Number: F97000000403
FEI/EIN Number 231687400

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1 Tower Lane, Oakbrook Terrace, IL, 60181, US
Address: 5150 Prairie Stone Parkway, Hoffman Estates, IL, 60192, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Kleu Christoph Director 5150 Prairie Stone Parkway, Hoffman Estates, IL, 60192
Hoffman Jane Secretary 5150 Prairie Stone Parkway, Hoffman Estates, IL, 60192
Zimmerman Christine Director 38000 Hills Tech Drive, Farmington Hills, MI, 48331
Schaefer Reinhard President 5150 Prairie Stone Parkway, Hoffman Estates, IL, 60192
Schaffer Jon Assi 1 Tower Lane, Oakbrook Terrace, IL, 60181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 5150 Prairie Stone Parkway, Hoffman Estates, IL 60192 -
CHANGE OF MAILING ADDRESS 2024-02-12 5150 Prairie Stone Parkway, Hoffman Estates, IL 60192 -
REGISTERED AGENT NAME CHANGED 2003-09-05 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2003-09-05 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2001-07-19 BOSCH REXROTH CORPORATION -
NAME CHANGE AMENDMENT 1998-04-09 MANNESMANN REXROTH CORPORATION -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State