| Entity Name: | MERCEDES-BENZ NORTH AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Aug 2001 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jul 2022 (3 years ago) |
| Document Number: | F01000004606 |
| FEI/EIN Number | 22-1760935 |
| Address: | 35555 W. Twelve Mile Road, Suite 100, Farmington Hills, MI, 48331, US |
| Mail Address: | 35555 W. Twelve Mile Road, Suite 100, Farmington Hills, MI, 48331, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Khoury Suzanne | Assi | 35555 W. Twelve Mile Road, Farmington Hills, MI, 48331 |
| Name | Role | Address |
|---|---|---|
| Joyce Diana | Secretary | 35555 W. Twelve Mile Road, Farmington Hills, MI, 48331 |
| Name | Role | Address |
|---|---|---|
| Vogt Juergen | Director | 35555 W. Twelve Mile Road, Farmington Hills, MI, 48331 |
| Lorenz Volkmar | Director | 35555 W. Twelve Mile Road, Farmington Hills, MI, 48331 |
| Bartels Wolfgang | Director | 35555 W. Twelve Mile Road, Farmington Hills, MI, 48331 |
| Name | Role | Address |
|---|---|---|
| Garnica Rodrigo | President | 35555 W. Twelve Mile Road, Farmington Hills, MI, 48331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 35555 W. Twelve Mile Road, Suite 100, Farmington Hills, MI 48331 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 35555 W. Twelve Mile Road, Suite 100, Farmington Hills, MI 48331 | No data |
| NAME CHANGE AMENDMENT | 2022-07-15 | MERCEDES-BENZ NORTH AMERICA CORPORATION | No data |
| NAME CHANGE AMENDMENT | 2007-12-31 | DAIMLER NORTH AMERICA CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| AMENDED ANNUAL REPORT | 2023-09-06 |
| ANNUAL REPORT | 2023-02-23 |
| Name Change | 2022-07-15 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
