| Entity Name: | ADVANCED RETAIL MERCHANDISING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Feb 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Oct 1992 (32 years ago) |
| Document Number: | V14628 |
| FEI/EIN Number | 59-3150102 |
| Address: | 3810 Drane Field Rd Suite 7, Lakeland, FL 33811 |
| Mail Address: | 3810 Drane Field Rd Suite 7, LAKELAND, FL 33811 |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADVANCED RETAIL MERCHANDISING, INC., MISSISSIPPI | 725361 | MISSISSIPPI |
| Headquarter of | ADVANCED RETAIL MERCHANDISING, INC., MISSISSIPPI | 1013418 | MISSISSIPPI |
| Headquarter of | ADVANCED RETAIL MERCHANDISING, INC., KENTUCKY | 0548331 | KENTUCKY |
| Headquarter of | ADVANCED RETAIL MERCHANDISING, INC., KENTUCKY | 1306559 | KENTUCKY |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HALL, JAMES D | Chief Executive Officer | 3810 Drane Field Rd Suite 7, LAKELAND, FL 33811 |
| Name | Role | Address |
|---|---|---|
| HALL, JAMES D | Director) | 3810 Drane Field Rd Suite 7, LAKELAND, FL 33811 |
| Hagstrom, Stephen R | Director) | 3810 Drane Field Rd Suite 7, LAKELAND, FL 33811 |
| Name | Role | Address |
|---|---|---|
| Hagstrom, Stephen R | President | 3810 Drane Field Rd Suite 7, LAKELAND, FL 33811 |
| Name | Role | Address |
|---|---|---|
| Hagstrom, Stephen R | Chief Financial Officer | 3810 Drane Field Rd Suite 7, LAKELAND, FL 33811 |
| Name | Role | Address |
|---|---|---|
| Hagstrom, Stephen R | Secretary | 3810 Drane Field Rd Suite 7, LAKELAND, FL 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 3810 Drane Field Rd Suite 7, Lakeland, FL 33811 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 3810 Drane Field Rd Suite 7, Lakeland, FL 33811 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | COGENCY GLOBAL INC. | No data |
| NAME CHANGE AMENDMENT | 1992-10-15 | ADVANCED RETAIL MERCHANDISING, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
