GUBAGOO INC - Florida Company Profile
Headquarter
Entity Name: | GUBAGOO INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 24 Jun 2011 (14 years ago) |
Last Event: | ARTICLES OF CORRECTION |
Event Date Filed: | 20 May 2021 (4 years ago) |
Document Number: | P11000058741 |
FEI/EIN Number | 452630624 |
Address: | One Reynolds Way, Kettering, OH, 45430, US |
Mail Address: | One Reynolds Way, Kettering, OH, 45430, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | Agent | - |
TITLE BRAD | President | 6700 Hollister St, Houston, TX, 77040 |
Barras Norman T | Chief Executive Officer | 6700 Hollister St, Houston, TX, 77040 |
Jackson James F | Director | 6700 Hollister St, Houston, TX, 77040 |
Walsh Chris | Vice President | ONE REYNOLDS WAY, KETTERING, OH, 45430 |
Lugo Pam | Secretary | 6700 Hollister St, Houston, TX, 77040 |
ROBINSON SHERI | Chief Financial Officer | 6700 Hollister St, HOUSTON, TX, 77040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2022-04-18 | One Reynolds Way, Kettering, OH 45430 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | One Reynolds Way, Kettering, OH 45430 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-08-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2021-08-23 | C T CORPORATION SYSTEM | - |
ARTICLES OF CORRECTION | 2021-05-20 | - | - |
REINSTATEMENT | 2020-10-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
AMENDMENT | 2016-10-26 | - | - |
AMENDMENT | 2016-03-01 | - | - |
AMENDED AND RESTATEDARTICLES | 2012-06-29 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-03-17 |
ANNUAL REPORT | 2022-04-18 |
Reg. Agent Change | 2021-08-23 |
Articles of Correction | 2021-05-20 |
ANNUAL REPORT | 2021-01-31 |
REINSTATEMENT | 2020-10-09 |
ANNUAL REPORT | 2019-04-09 |
ANNUAL REPORT | 2018-04-22 |
ANNUAL REPORT | 2017-04-09 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State