Detail by Entity Name

Florida Profit Corporation

AMERICAN WINDOWS & SHUTTERS, INC.

Filing Information
P93000058752 59-3203735 08/18/1993 FL ACTIVE AMENDED AND RESTATEDARTICLES/NAME CHANGE 11/03/2020 NONE
Principal Address
11600 ADELMO LANE
FORT MYERS, FL 33966

Changed: 01/18/2013
Mailing Address
11600 ADELMO LANE
FORT MYERS, FL 33966

Changed: 03/20/2009
Registered Agent Name & Address NRAI SERVICES, INC.
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324

Name Changed: 12/07/2021

Address Changed: 12/07/2021
Officer/Director Detail Name & Address

Title Director

CROCI, CESARE
22 VIA EMILIO MOROSINI
MILAN IT

Title Director, President and Chief Executive Officer

ROUX, HELENE
42-44 AVENUE DE LA GARE
L1610 LUXEMBOURG LU

Title D

SIBERTIN-BLANC, CECILE
42-44 AVENUE DE LA GARE
L1610 LUXEMBOURG LU

Title Executive Vice President

Rigoni, Massimo
20257 Royal Villagio Court
Apartment 202
Estero, FL 33928

Annual Reports
Report YearFiled Date
2022 04/29/2022
2023 03/01/2023
2024 02/05/2024

Document Images
02/05/2024 -- ANNUAL REPORT View image in PDF format
03/01/2023 -- ANNUAL REPORT View image in PDF format
04/29/2022 -- ANNUAL REPORT View image in PDF format
12/07/2021 -- Reg. Agent Change View image in PDF format
01/06/2021 -- ANNUAL REPORT View image in PDF format
11/09/2020 -- AMENDED ANNUAL REPORT View image in PDF format
11/03/2020 -- Amended/Restated Article/NC View image in PDF format
10/13/2020 -- Reg. Agent Change View image in PDF format
01/19/2020 -- ANNUAL REPORT View image in PDF format
02/08/2019 -- ANNUAL REPORT View image in PDF format
01/15/2018 -- ANNUAL REPORT View image in PDF format
01/09/2017 -- ANNUAL REPORT View image in PDF format
01/25/2016 -- ANNUAL REPORT View image in PDF format
03/06/2015 -- ANNUAL REPORT View image in PDF format
01/13/2014 -- ANNUAL REPORT View image in PDF format
01/18/2013 -- ANNUAL REPORT View image in PDF format
01/09/2012 -- ANNUAL REPORT View image in PDF format
02/21/2011 -- ANNUAL REPORT View image in PDF format
02/25/2010 -- ANNUAL REPORT View image in PDF format
03/20/2009 -- ANNUAL REPORT View image in PDF format
02/18/2008 -- ANNUAL REPORT View image in PDF format
03/07/2007 -- ANNUAL REPORT View image in PDF format
05/01/2006 -- ANNUAL REPORT View image in PDF format
04/11/2005 -- ANNUAL REPORT View image in PDF format
02/17/2004 -- ANNUAL REPORT View image in PDF format
07/16/2003 -- ANNUAL REPORT View image in PDF format
02/14/2002 -- ANNUAL REPORT View image in PDF format
05/24/2001 -- Name Change View image in PDF format
01/31/2001 -- ANNUAL REPORT View image in PDF format
05/08/2000 -- ANNUAL REPORT View image in PDF format
03/10/1999 -- ANNUAL REPORT View image in PDF format
03/04/1998 -- ANNUAL REPORT View image in PDF format
05/07/1997 -- ANNUAL REPORT View image in PDF format
04/18/1996 -- ANNUAL REPORT View image in PDF format
07/17/1995 -- ANNUAL REPORT View image in PDF format