| Entity Name: | SCHULTE (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Aug 1998 (26 years ago) |
| Date of dissolution: | 29 Jun 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jun 2022 (3 years ago) |
| Document Number: | P98000078737 |
| FEI/EIN Number | 59-3533989 |
| Address: | 1627 E. Walnut, Seguin, TX 78155-5259 |
| Mail Address: | 1627 E. Walnut, Seguin, TX 78155-5259 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SCHULTE (USA), INC., RHODE ISLAND | 001702443 | RHODE ISLAND |
| Headquarter of | SCHULTE (USA), INC., NEW YORK | 5666498 | NEW YORK |
| Headquarter of | SCHULTE (USA), INC., MINNESOTA | c9d0b61b-c616-ea11-9189-00155d01b4fc | MINNESOTA |
| Headquarter of | SCHULTE (USA), INC., CONNECTICUT | 1329383 | CONNECTICUT |
| Headquarter of | SCHULTE (USA), INC., IDAHO | 3699121 | IDAHO |
| Headquarter of | SCHULTE (USA), INC., ILLINOIS | CORP_72083989 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Carnago, Dean | President | 1627 E. Walnut, Seguin, TX 78155-5259 |
| Name | Role | Address |
|---|---|---|
| Wehrle, Richard J. | Director | 1627 E. Walnut, Seguin, TX 78155-5259 |
| Rizzuti, Edward T. | Director | 1627 E. Walnut, Seguin, TX 78155-5259 |
| Raborn, Richard H. | Director | 1627 E. Walnut, Seguin, TX 78155-5259 |
| Name | Role | Address |
|---|---|---|
| Wehrle, Richard J. | Treasurer | 1627 E. Walnut, Seguin, TX 78155-5259 |
| Name | Role | Address |
|---|---|---|
| Rizzuti, Edward T. | Secretary | 1627 E. Walnut, Seguin, TX 78155-5259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-06-29 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000292612. CONVERSION NUMBER 500000227995 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 1627 E. Walnut, Seguin, TX 78155-5259 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 1627 E. Walnut, Seguin, TX 78155-5259 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-08 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-01-08 | CT CORPORATION SYSTEM | No data |
| REINSTATEMENT | 1999-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
