| Entity Name: | DOOSAN BOBCAT NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Jun 1968 (57 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | 821546 |
| FEI/EIN Number |
380425350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 EAST BEATON DRIVE, WEST FARGO, ND, 58078, US |
| Mail Address: | 250 East Beaton Drive, West Fargo, ND, 58078, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Fletcher Courtney | Secretary | 250 EAST BEATON DRIVE, WEST FARGO, ND, 58078 |
| Cho Duck J | Director | Fifth Street Towers, Minneapolis, MN, 55402 |
| Spilde Eric | Director | 250 EAST BEATON DRIVE, WEST FARGO, ND, 58078 |
| Cox Marcia | Asst | 250 EAST BEATON DRIVE, WEST FARGO, ND, 58078 |
| Ballweber Michael | Director | 250 EAST BEATON DRIVE, WEST FARGO, ND, 58078 |
| Park Scott | Director | 250 EAST BEATON DRIVE, WEST FARGO, ND, 58078 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000091048 | DOOSAN PORTABLE POWER | ACTIVE | 2017-08-17 | 2027-12-31 | - | 250 EAST BEATON DRIVE, WEST FARGO, ND, 58078 |
| G14000011071 | BOBCAT COMPANY | EXPIRED | 2014-01-31 | 2019-12-31 | - | 400 PERIMETER CENTER TERRACE, SUITE 750, ATLANTA, GA, 30346 |
| G11000041253 | DOOSAN INFRACORE PORTABLE POWER | EXPIRED | 2011-04-28 | 2016-12-31 | - | 400 PERIMETER CENTER TERRACE, SUITE 750, ATLANTA, GA, 30346 |
| G10000047268 | DOOSAN INFRACORE CONSTRUCTION EQUIPMENT AMERICA | EXPIRED | 2010-06-01 | 2015-12-31 | - | MICHAEL CAIN, 400 PERIMETER CENTER TERRACE, STE. 750, ATLANTA, GA, 30346 |
| G09054900031 | DOOSAN INFRACORE PORTABLE | EXPIRED | 2009-02-23 | 2014-12-31 | - | 250 EAST BEATON DRIVE, WEST FARGO, ND, 58078 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-01-03 | DOOSAN BOBCAT NORTH AMERICA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-28 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 250 EAST BEATON DRIVE, WEST FARGO, ND 58078 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 250 EAST BEATON DRIVE, WEST FARGO, ND 58078 | - |
| AMENDMENT | 1985-09-05 | - | - |
| NAME CHANGE AMENDMENT | 1968-09-18 | CLARK EQUIPMENT COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-04 |
| Name Change | 2024-01-03 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-20 |
| Reg. Agent Change | 2021-12-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
