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APPSUITE, INC.

APPSUITE, INC.

Headquarter

Company Details

Entity Name:	APPSUITE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	23 Apr 2020 (5 years ago)
Last Event:	CONVERSION
Event Date Filed:	23 Apr 2020 (5 years ago)
Document Number:	P20000030987
FEI/EIN Number	27-3977397
Address:	8881 Livingston Way, Boynton Beach, FL, 33472, US
Mail Address:	1231 GLENEAGLES COURT, LAKE GENEVA, WI, 53147, US
ZIP code:	33472
County:	Palm Beach
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	APPSUITE, INC., IDAHO	5179758	IDAHO

Agent

Name	Role	Address
DICKINSON FRANK	Agent	8881 Livingston Way, Boynton Beach, FL, 33472

Chief Executive Officer

Name	Role	Address
DALEEN JAMES	Chief Executive Officer	1231 GLENEAGLES COURT, LAKE GENEVA, WI, 53147

Manager

Name	Role	Address
DALEEN JUDITH	Manager	1231 GLENEAGLES COURT, LAKE GENEVA, WI, 53147

Vice President

Name	Role	Address
DALEEN PATRICK	Vice President	525 N. HALSTED STREET, CHICAGO, IL, 60642

Director

Name	Role	Address
DALEEN PATRICK	Director	525 N. HALSTED STREET, CHICAGO, IL, 60642

Chief Operating Officer

Name	Role	Address
Dickinson Frank	Chief Operating Officer	8881 Livingston Way, Boynton Beach, FL, 33472

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2023-01-16	DICKINSON, FRANK	No data
CHANGE OF PRINCIPAL ADDRESS	2022-01-26	8881 Livingston Way, Boynton Beach, FL 33472	No data
REGISTERED AGENT ADDRESS CHANGED	2022-01-26	8881 Livingston Way, Boynton Beach, FL 33472	No data
CONVERSION	2020-04-23	No data	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000118607. CONVERSION NUMBER 300000202153

Documents

Name	Date
ANNUAL REPORT	2024-04-04
ANNUAL REPORT	2023-01-16
ANNUAL REPORT	2022-01-26
ANNUAL REPORT	2021-01-14
Domestic Profit	2020-04-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State