| Entity Name: | SCANDINAVIAN BOILER SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Jul 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2016 (8 years ago) |
| Document Number: | P95000052785 |
| FEI/EIN Number | 65-0598375 |
| Address: | 7566 Southland Blvd Ste 103, Orlando, FL 32809 |
| Mail Address: | 7566 Southland Blvd Ste 103, Orlando, FL 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCANDINAVIAN BOILER SERVICE, INC | 2023 | 650598375 | 2024-09-13 | SCANDINAVIAN BOILER SERVICE, INC | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 9544705235 |
| Plan sponsor’s address | 1401 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| LAW OFFICES OF MICHAEL A. HALBERG, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| TIETJEN, MATTHIAS | Chief Executive Officer | 7566 SOUTHLAND BLVD STE 103, ORLANDO, FL 32809 |
| Name | Role | Address |
|---|---|---|
| LAFERRIERE, JASON | PRESIDENT | 7566 SOUTHLAND BLVD STE 103, ORLANDO, FL 32809 |
| Name | Role | Address |
|---|---|---|
| LAFERRIERE, JASON | MANAGING DIRECTOR | 7566 SOUTHLAND BLVD STE 103, ORLANDO, FL 32809 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000068451 | SAACKE USA INC. | ACTIVE | 2024-05-31 | 2029-12-31 | No data | 7566 SOUTHLAND BLVD, SUITE 103, ORLANDO, FL, 32809 |
| G24000067354 | SAAKE USA, INC. | ACTIVE | 2024-05-28 | 2029-12-31 | No data | 7566 SOUTHLAND BLVD., #103, ORLANDO, FL, 32809 |
| G19000052444 | SBS INC. | EXPIRED | 2019-04-29 | 2024-12-31 | No data | 1401 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-03 | 7566 Southland Blvd Ste 103, Orlando, FL 32809 | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-03 | 7566 Southland Blvd Ste 103, Orlando, FL 32809 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 1401 Sawgrass Corporate Parkway, FORT LAUDERDALE, FL 33323 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-07-22 | LAW OFFICES OF MICHAEL A. HALBERG, P.A. | No data |
| AMENDMENT | 2016-11-16 | No data | No data |
| AMENDMENT | 2016-08-03 | No data | No data |
| AMENDMENT | 2010-01-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-24 |
| Reg. Agent Change | 2021-07-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2016-11-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
