| Entity Name: | THE FLETCHER GROUP AUTOMATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Dec 2012 (12 years ago) |
| Document Number: | P12000102823 |
| FEI/EIN Number | 99-0383863 |
| Address: | 810 Crescent Centre Drive, Suite 280, Franklin, TN 37067 |
| Mail Address: | 810 Crescent Centre Drive, Suite 280, Franklin, TN 37067 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE FLETCHER GROUP AUTOMATION, INC., ILLINOIS | CORP_74135897 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| FLETCHER, DAVID | Vice President | 810 Crescent Centre Drive, Suite 280 Franklin, TN 37067 |
| Name | Role | Address |
|---|---|---|
| FLETCHER, ANDREW | President | 810 Crescent Centre Drive, Suite 280 Franklin, TN 37067 |
| Name | Role | Address |
|---|---|---|
| Lampert , Michael | Chief Executive Officer | 810 Crescent Centre Drive, Suite 280 Franklin, TN 37067 |
| Name | Role | Address |
|---|---|---|
| Lampert , Michael | Director | 810 Crescent Centre Drive, Suite 280 Franklin, TN 37067 |
| Grill , Bennet | Director | 810 Crescent Centre Drive, Suite 280 Franklin, TN 37067 |
| Name | Role | Address |
|---|---|---|
| Cabrera, Arthur | Secretary | 810 Crescent Centre Drive, Suite 280 Franklin, TN 37067 |
| Name | Role | Address |
|---|---|---|
| Cabrera, Arthur | Treasurer | 810 Crescent Centre Drive, Suite 280 Franklin, TN 37067 |
| Name | Role | Address |
|---|---|---|
| The State Group Industrial (USA) Limited | member | 810 Crescent Centre Drive, Suite 280 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-06 | 810 Crescent Centre Drive, Suite 280, Franklin, TN 37067 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-06-06 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2018-01-10 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
