| Entity Name: | DIETZGEN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Jan 2009 (16 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 27 Aug 2012 (12 years ago) |
| Document Number: | P09000009096 |
| FEI/EIN Number | 943464852 |
| Address: | 121 KELSEY LANE, SUITE G, TAMPA, FL, 33619, US |
| Mail Address: | 121 KELSEY LANE, SUITE G, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549004SGUQPG06J2W50 | P09000009096 | US-FL | GENERAL | ACTIVE | 2009-01-29 | |||||||||||||||||||
|
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| Legal | c/o REGISTERED AGENT SOLUTIONS, INC., 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, US-FL, US, 32308 |
| Headquarters | 121 Kelsey Lane, Suite G, Tampa, US-FL, US, 33619 |
Registration details
| Registration Date | 2018-09-10 |
| Last Update | 2024-07-11 |
| Status | LAPSED |
| Next Renewal | 2024-07-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P09000009096 |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Blom Martin | Director | 121 KELSEY LANE, TAMPA, FL, 33619 |
| Wahsner Peter | Director | 121 KELSEY LANE, TAMPA, FL, 33619 |
| Name | Role | Address |
|---|---|---|
| Cudzilo Chris | President | 121 KELSEY LANE, TAMPA, FL, 33619 |
| Name | Role | Address |
|---|---|---|
| MacLeod Stephanie | Secretary | 121 KELSEY LANE, TAMPA, FL, 33619 |
| Name | Role | Address |
|---|---|---|
| MacLeod Stephanie | Treasurer | 121 KELSEY LANE, TAMPA, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000061066 | SIHL, INC | ACTIVE | 2022-05-17 | 2027-12-31 | No data | 121 KELSEY LANE, STE G, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| MERGER | 2012-08-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 300000124823 |
| MERGER NAME CHANGE | 2012-08-27 | DIETZGEN CORPORATION | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 121 KELSEY LANE, SUITE G, TAMPA, FL 33619 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 121 KELSEY LANE, SUITE G, TAMPA, FL 33619 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000255207 | TERMINATED | 1000000584024 | HILLSBOROU | 2014-02-20 | 2024-03-04 | $ 8,774.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| AMENDED ANNUAL REPORT | 2023-11-15 |
| Reg. Agent Change | 2023-03-21 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
