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COMARCH, INC. - Florida Company Profile

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Company Details

Entity Name: COMARCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMARCH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Sep 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jan 2019 (6 years ago)
Document Number: P02000099861
FEI/EIN Number 522207301

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

Address: 5600 N RIVER RD, SUITE 640, ROSEMONT, IL, 60018, US
Mail Address: 5600 N RIVER RD, SUITE 640, ROSEMONT, IL, 60018, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4539682
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
20218028810
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
CORP_65390779
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
RASZEWSKA AGNIESZKA Secretary 5600 N RIVER RD, ROSEMONT, IL, 60018
Taranski Konrad Director 5600 N RIVER RD, ROSEMONT, IL, 60018
Przewiezlikowski Andrzej President 5600 N RIVER RD, ROSEMONT, IL, 60018
Ryndak Michal Treasurer 5600 N RIVER RD, ROSEMONT, IL, 60018
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-23 5600 N RIVER RD, SUITE 640, ROSEMONT, IL 60018 -
CHANGE OF MAILING ADDRESS 2019-01-23 5600 N RIVER RD, SUITE 640, ROSEMONT, IL 60018 -
AMENDMENT 2019-01-23 - -
AMENDMENT 2015-11-09 - -
AMENDMENT 2015-03-16 - -
AMENDMENT 2014-12-22 - -
AMENDMENT 2013-11-25 - -
REINSTATEMENT 2010-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
AMENDED ANNUAL REPORT 2023-12-13
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-02
Amendment 2019-01-23
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State