RIEGL USA, INC. - Florida Company Profile
Headquarter
| Entity Name: | RIEGL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIEGL USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Jul 1992 (33 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Mar 1993 (32 years ago) |
| Document Number: | V53372 |
| FEI/EIN Number |
593135742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14707 West Colonial Drive, Winter Garden, FL, 34787, US |
| Mail Address: | 14707 West Colonial Drive, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIEGL, JR JOHANNES | Director | 14707 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| PFENNIGBAUER MARTIN | Director | 14707 West Colonial Drive, Winter Garden, FL, 34787 |
| KURZBAUER BERNHARD | Director | 14707 West Colonial Drive, Winter Garden, FL, 34787 |
| LICARI SUSAN | Vice President | 14707 West Colonial Drive, Winter Garden, FL, 34787 |
| Martin Kelly | Secretary | 14707 West Colonial Drive, Winter Garden, FL, 34787 |
| BREWSTER LAW PLLC | Agent | - |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | Brewster Law PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 14707 West Colonial Drive, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 14707 West Colonial Drive, Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 14707 West Colonial Drive, Winter Garden, FL 34787 | - |
| AMENDMENT AND NAME CHANGE | 1993-03-22 | RIEGL USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-20 |
| AMENDED ANNUAL REPORT | 2019-05-21 |
| ANNUAL REPORT | 2019-02-24 |
| AMENDED ANNUAL REPORT | 2018-09-28 |
| AMENDED ANNUAL REPORT | 2018-03-15 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State