Detail by Officer/Registered Agent Name
Foreign Profit Corporation
AM MECHANICAL FLORIDA, INC.
Filing Information
F17000003728
82-1723291
08/17/2017
DE
INACTIVE
WITHDRAWAL
06/02/2023
NONE
Principal Address
Changed: 05/23/2023
3110 Woodcreek Drive
Downers Grove, IL 60515
Downers Grove, IL 60515
Changed: 05/23/2023
Mailing Address
Changed: 06/02/2023
3110 WOODCREEK DRIVE
DOWNERS GROVE, IL 60515
DOWNERS GROVE, IL 60515
Changed: 06/02/2023
Registered Agent Name & Address
NONE
Registered Agent Revoked: 06/02/2023
Registered Agent Revoked: 06/02/2023
Officer/Director Detail
Name & Address
Title CEO, Director
DANNEGGER, BRADLEY J
Title Managing Officer
MATA, ELLIOT J
Title VP, Director
Cook, Jeffrey L.
Title Treasurer
Holste, Stephen
Title Authorized Signatory
Campagnolo, Anthony
Title Director
Bridell, Craig A.
Title COO
Stellakis, Leonidas
Title CFO, Director
Franke II, Charles E.
Title VP
Kucaj, Greg
Title VP, Director
McLaughlin, Jason P.
Title VP, Director
McLaughlin, Jason P.
Title VP, Director
Pomerenke, Joseph
Title Secretary
Inman, Nancy
Title CEO, Director
DANNEGGER, BRADLEY J
3110 WOODCREEK DRIVE
DOWNERS GROVE, IL 60515
DOWNERS GROVE, IL 60515
Title Managing Officer
MATA, ELLIOT J
3110 WOODCREEK DRIVE
DOWNERS GROVE, IL 60515
DOWNERS GROVE, IL 60515
Title VP, Director
Cook, Jeffrey L.
900 North Rock Hill Road
Saint Louis, MO 63119
Saint Louis, MO 63119
Title Treasurer
Holste, Stephen
8300 Eager Road, Suite 500
Brentwood, MO 63144
Brentwood, MO 63144
Title Authorized Signatory
Campagnolo, Anthony
3110 Woodcreek Drive
Downers Grove, IL 60515
Downers Grove, IL 60515
Title Director
Bridell, Craig A.
7930 Clayton Road
Richmond Heights, MO 63117
Richmond Heights, MO 63117
Title COO
Stellakis, Leonidas
3110 Woodcreek Drive
Downers Grove, IL 60515
Downers Grove, IL 60515
Title CFO, Director
Franke II, Charles E.
8300 Eager Road, Suite 500
Brentwood, MO 63144
Brentwood, MO 63144
Title VP
Kucaj, Greg
3110 Woodcreek Drive
Downers Grove, IL 60515
Downers Grove, IL 60515
Title VP, Director
McLaughlin, Jason P.
4925 Greenville Ave, Suite 915
Dallas, TX 75206
Dallas, TX 75206
Title VP, Director
McLaughlin, Jason P.
4925 Greenville Ave, Suite 915
Dallas, TX 75206
Dallas, TX 75206
Title VP, Director
Pomerenke, Joseph
999 18th Street, Suite 2110 - South Tower
Denver, CO 80202
Denver, CO 80202
Title Secretary
Inman, Nancy
8300 Eager Road, Suite 500
Brentwood, MO 63144
Brentwood, MO 63144
Annual Reports
| Report Year | Filed Date |
| 2021 | 01/11/2021 |
| 2022 | 04/29/2022 |
| 2023 | 05/23/2023 |
Document Images