| Entity Name: | URETEK USA, 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: | 05 Aug 1998 (27 years ago) |
| Document Number: | F98000004445 |
| FEI/EIN Number |
421329866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13900 HUMBLE RD, TOMBALL, TX, 77377, US |
| Mail Address: | PO BOX 1929, TOMBALL, TX, 77377 |
| Place of Formation: | IOWA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BARRON BRENT J | Director | 13900 HUMBLE RD, TOMBALL, TX, 77377 |
| HYDE AMY B | Secretary | 13900 HUMBLE RD, TOMBALL, TX, 77377 |
| HIBBARD EDWARD | President | 13900 HUMBLE RD, TOMBALL, TX, 77377 |
| COX SHANNON | Treasurer | 13900 HUMBLE RD, TOMBALL, TX, 77377 |
| HOWARD GALEN | Director | 13900 HUMBLE RD, TOMBALL, TX, 77377 |
| Hyde Adrian J | Director | 13900 HUMBLE ROAD, TOMBALL, TX, 77377 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-09-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-14 | 13900 HUMBLE RD, TOMBALL, TX 77377 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 13900 HUMBLE RD, TOMBALL, TX 77377 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
