| Entity Name: | TECTA AMERICA SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 May 1988 (37 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Feb 2010 (15 years ago) |
| Document Number: | K24887 |
| FEI/EIN Number | 65-0056654 |
| Address: | 1431 SW 30TH AVENUE, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 1431 SW 30TH AVENUE, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Eberly, Timothy S | President | 1431 SW 30TH AVENUE, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| REGINELLI, DAVID F | Vice President | 9450 W BRYN MAWR AVE., SUITE 500 ROSEMONT, IL 60018 |
| Eastmond, Enrico J | Vice President | 1431 SW 30TH AVENUE, DEERFIELD BEACH, FL 33442 |
| Lindhorst, Karl | Vice President | 588 MONROE RD., SANFORD, FL 32771 |
| Name | Role | Address |
|---|---|---|
| Lindhorst, Karl | Treasurer | 588 MONROE RD., SANFORD, FL 32771 |
| Name | Role | Address |
|---|---|---|
| Cron, Chad | Secretary | 9450 W Bryn Mawr Ave, 500 Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Cron, Chad | General Counsel | 9450 W Bryn Mawr Ave, 500 Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Stugelmayer, Todd | Chief Operating Officer | 9450 W Bryn Mawr Ave, 500 Rosemont, IL 60018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-05-30 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-30 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| MERGER | 2010-02-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000103155 |
| MERGER | 2009-12-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000101785 |
| MERGER NAME CHANGE | 2009-12-29 | TECTA AMERICA SOUTH FLORIDA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2008-12-08 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000091995 |
| CANCEL ADM DISS/REV | 2004-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 1431 SW 30TH AVENUE, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 1431 SW 30TH AVENUE, DEERFIELD BEACH, FL 33442 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-02 |
| AMENDED ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
