| Entity Name: | MARITZ MOTIVATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Apr 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Jul 2019 (6 years ago) |
| Document Number: | F07000002147 |
| FEI/EIN Number | 431906902 |
| Address: | 1375 NORTH HIGHWAY DRIVE, FENTON, MO, 63099, US |
| Mail Address: | 1375 NORTH HIGHWAY DRIVE, ATTN: CORPORATE TAX DEPARTMENT, FENTON, MO, 63099, US |
| Place of Formation: | MISSOURI |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MARITZ W S | Director | 1375 NORTH HIGHWAY DRIVE, FENTON, MO, 63099 |
| Name | Role | Address |
|---|---|---|
| GALLANT STEVEN M | Co | 1375 NORTH HIGHWAY DRIVE, FENTON, MO, 63099 |
| Holly Francois M | Co | 1375 NORTH HIGHWAY DRIVE, FENTON, MO, 63099 |
| Name | Role | Address |
|---|---|---|
| GALLANT STEVEN M | President | 1375 NORTH HIGHWAY DRIVE, FENTON, MO, 63099 |
| Holly Francois M | President | 1375 NORTH HIGHWAY DRIVE, FENTON, MO, 63099 |
| Name | Role | Address |
|---|---|---|
| Carril Christopher | Asst | 1375 NORTH HIGHWAY DRIVE, FENTON, MO, 63099 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-12 | 1375 NORTH HIGHWAY DRIVE, FENTON, MO 63099 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-12 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2019-07-05 | MARITZ MOTIVATION INC. | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 1375 NORTH HIGHWAY DRIVE, FENTON, MO 63099 | No data |
| NAME CHANGE AMENDMENT | 2011-11-28 | MARITZ MOTIVATION SOLUTIONS INC. | No data |
| NAME CHANGE AMENDMENT | 2009-11-16 | MARITZ LOYALTY & MOTIVATION INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| Reg. Agent Change | 2022-09-12 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-22 |
| Name Change | 2019-07-05 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
