| Entity Name: | HUNTER DOUGLAS FABRICATION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Oct 1992 (33 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Nov 2003 (21 years ago) |
| Document Number: | P40830 |
| FEI/EIN Number |
952888320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 West 46th Street, 27th Floor, New York, NY, 10036, US |
| Mail Address: | 55 West 46th Street, 27th Floor, New York, NY, 10036, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Mikler C. | President | 55 West 46th Street, 27th Floor, New York, NY, 10036 |
| Tandy T. | Vice President | 55 West 46th Street, 27th Floor, New York, NY, 10036 |
| Beland J. | Vice President | 55 West 46th Street, 27th Floor, New York, NY, 10036 |
| Kelly Dan | Vice President | 55 West 46th Street, 27th Floor, New York, NY, 10036 |
| Van Volkenburg J. | Vice President | 55 West 46th Street, 27th Floor, New York, NY, 10036 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000162070 | SOUTHEAST | EXPIRED | 2009-10-05 | 2014-12-31 | - | C/O HUNTER DOUGLAS, INC., 2 PARK WAY - LEGAL DEPT., UPPER SADDLE, NJ, 07458 |
| G08175900273 | HUNTER DOUGLAS FABRICATION CO. SOUTHEAST LUMINETTE | EXPIRED | 2008-06-23 | 2013-12-31 | - | 3001 GATEWAY CENTER PARKWAY, ATTN: CONTROLLER, PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 55 West 46th Street, 27th Floor, New York, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 55 West 46th Street, 27th Floor, New York, NY 10036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-11 | CORPORATE CREATIONS NETWORK INC. | - |
| CANCEL ADM DISS/REV | 2003-11-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-14 |
| Reg. Agent Change | 2016-10-11 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
