| Entity Name: | STORK-TRONIC USA GP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STORK-TRONIC USA GP 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: | 28 Dec 2021 (3 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Nov 2023 (a year ago) |
| Document Number: | P22000000288 |
| FEI/EIN Number |
88-2358819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 268 Rain Berry Avenue, Ruskin, FL, 33570, US |
| Mail Address: | 268 Rain Berry Avenu, Ruskin, FL, 33570, US |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KLEIMANN GABOR | Director | UNTERE WALDPLATZE 6, 70569 STUTTGART GERMANY, AL |
| KLEIMANN GABOR | Chairman | UNTERE WALDPLATZE 6, 70569 STUTTGART GERMANY, AL |
| KLEIMANN GABOR | President | UNTERE WALDPLATZE 6, 70569 STUTTGART GERMANY, AL |
| HOLZAPFEL EDGAR | Treasurer | UNTERE WALDPLATZE 6, 70569 STUTTGART GERMANY, AL |
| VAN TRIER EGON | Vice President | LORENTZSTRAAT 101, 2665 JG BLEISWIJK, NETHERLANDS, AL |
| ZELLER MICHAEL E | Assistant Secretary | 100 NORTH TRYON STREET, SUITE 4700, CHARLOTTE, NC, 282024003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-22 | 268 Rain Berry Avenue, Ruskin, FL 33570 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-22 | 268 Rain Berry Avenue, Ruskin, FL 33570 | - |
| AMENDMENT AND NAME CHANGE | 2023-11-29 | STORK-TRONIC USA GP INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-05-22 |
| ANNUAL REPORT | 2024-02-07 |
| Amendment and Name Change | 2023-11-29 |
| ANNUAL REPORT | 2023-02-09 |
| Domestic Profit | 2021-12-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
