| Entity Name: | THE FLETCHER GROUP AUTOMATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FLETCHER GROUP AUTOMATION, 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: | 19 Dec 2012 (12 years ago) |
| Document Number: | P12000102823 |
| FEI/EIN Number |
99-0383863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 810 Crescent Centre Drive, Franklin, TN, 37067, US |
| Mail Address: | 810 Crescent Centre Drive, Franklin, TN, 37067, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE FLETCHER GROUP AUTOMATION, INC., ALABAMA | 001-184-267 | ALABAMA |
| Headquarter of | THE FLETCHER GROUP AUTOMATION, INC., ILLINOIS | CORP_74135897 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| FLETCHER DAVID | Vice President | 810 Crescent Centre Drive, Franklin, TN, 37067 |
| FLETCHER ANDREW | President | 810 Crescent Centre Drive, Franklin, TN, 37067 |
| Lampert Michael | Chief Executive Officer | 810 Crescent Centre Drive, Franklin, TN, 37067 |
| Cabrera Arthur | Secretary | 810 Crescent Centre Drive, Franklin, TN, 37067 |
| Grill Bennet | Director | 810 Crescent Centre Drive, Franklin, TN, 37067 |
| The State Group Industrial (USA) Limited | memb | 810 Crescent Centre Drive, Franklin, TN, 37067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-06 | 810 Crescent Centre Drive, Suite 280, Franklin, TN 37067 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-06 | 810 Crescent Centre Drive, Suite 280, Franklin, TN 37067 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-06 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-06-06 |
| Reg. Agent Change | 2023-06-05 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-08 |
| AMENDED ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3575568402 | 2021-02-05 | 0455 | PPS | 1990 Main St Ste 750, Sarasota, FL, 34236-8000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2400777207 | 2020-04-16 | 0455 | PPP | 1990 Main Street Suite 750, SARASOTA, FL, 34236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
