| Entity Name: | NELSON REFRIGERATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Jun 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 1995 (29 years ago) |
| Document Number: | P06331 |
| FEI/EIN Number | 47-0578102 |
| Address: | 12110 CARY CIRCLE, SUITE 6, LAVISTA, NE 68128 |
| Mail Address: | 12999 ST CHARLES ROCK ROAD, BRIDGETON, MO 63044 |
| Place of Formation: | NEBRASKA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| FIGGE, TIMOTHY | Director | 12999 ST. CHARLES ROCK ROAD, BRIDGETON, MO 63044 |
| HAIGH, CATHEY | Director | 12999 ST CHARLES ROCK RD, BRIDGETON, MO 63044 |
| PETITO, EILEEN | Director | 12999 ST CHARLES ROCK RD, BRIDGETON, MO 63044 |
| Name | Role | Address |
|---|---|---|
| HAIGH, CATHEY | Chief Financial Officer | 12999 ST CHARLES ROCK RD, BRIDGETON, MO 63044 |
| Name | Role | Address |
|---|---|---|
| PETITO, EILEEN | Secretary | 12999 ST CHARLES ROCK RD, BRIDGETON, MO 63044 |
| Name | Role | Address |
|---|---|---|
| FIGGE, TIMOTHY | Chief Executive Officer | 12999 ST. CHARLES ROCK ROAD, BRIDGETON, MO 63044 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2004-09-24 | 12110 CARY CIRCLE, SUITE 6, LAVISTA, NE 68128 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-04 | 12110 CARY CIRCLE, SUITE 6, LAVISTA, NE 68128 | No data |
| REINSTATEMENT | 1995-11-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-06 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| REINSTATEMENT | 1994-03-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
