| Entity Name: | FLOR HOLDING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Dec 1996 (28 years ago) |
| Document Number: | P97000000909 |
| FEI/EIN Number | 593431311 |
| Address: | 2001 Summit Park Drive, Suite 300, Orlando, FL, 32810, US |
| Mail Address: | 2001 Summit Park Drive, Suite 300, Orlando, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| VAN VEGGEL BERNARDUS J | Director | 2001 Summit Park Drive, Orlando, FL, 32810 |
| VAN VEGGEL THOMAS J | Director | 2001 Summit Park Drive, Orlando, FL, 32810 |
| Name | Role | Address |
|---|---|---|
| Warner Brian J | Executive Vice President | 2001 Summit Park Drive, Orlando, FL, 32810 |
| Name | Role | Address |
|---|---|---|
| WEST GREGORY T | Chief Executive Officer | 2001 Summit Park Drive, Orlando, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 2001 Summit Park Drive, Suite 300, Orlando, FL 32810 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 2001 Summit Park Drive, Suite 300, Orlando, FL 32810 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | CORPORATION SERVICE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-05-01 |
| Reg. Agent Change | 2018-04-23 |
| AMENDED ANNUAL REPORT | 2017-09-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
