| Entity Name: | API HVAC SERVICES, 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: | 03 Jul 1984 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Apr 2024 (a year ago) |
| Document Number: | P02582 |
| FEI/EIN Number |
39-1456102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 West Anderson Court, Oak Creek, WI, 53154, US |
| Mail Address: | 1100 West Anderson Court, Oak Creek, WI, 53154, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| Lambert Louis | Secretary | 1100 West Anderson Court, Oak Creek, WI, 53154 |
| Hlavach Stephen | Assi | 1100 West Anderson Court, Oak Creek, WI, 53154 |
| Hintze Jeffrey A | Chief Financial Officer | 1100 West Anderson Court, Oak Creek, WI, 53154 |
| Becker Russell A | Director | 1100 West Anderson Court, Oak Creek, WI, 53154 |
| Bettmann Kristen | Treasurer | 1100 West Anderson Court, Oak Creek, WI, 53154 |
| Hintze Jeffrey | Assi | 1100 West Anderson Court, Oak Creek, WI, 53154 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-04-05 | API HVAC SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 1100 West Anderson Court, Oak Creek, WI 53154 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 1100 West Anderson Court, Oak Creek, WI 53154 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1991-08-12 | GRUNAU COMPANY, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2024-04-05 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-26 |
| AMENDED ANNUAL REPORT | 2019-12-09 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
