HUNTINGTON DISTRIBUTION FINANCE, INC. - Florida Company Profile
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| Entity Name: | HUNTINGTON DISTRIBUTION FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 26 Apr 2010 (15 years ago) |
| Branch of: | HUNTINGTON DISTRIBUTION FINANCE, INC., MINNESOTA (Company Number cb3f7ca7-91d4-e011-a886-001ec94ffe7f) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Feb 2023 (2 years ago) |
| Document Number: | F10000001957 |
| FEI/EIN Number | 262359113 |
| Address: | 1475 E. WOODFIELD ROAD, SUITE 1000, SCHAUMBURG, IL, 60173, US |
| Mail Address: | 1475 E. WOODFIELD ROAD, SUITE 1000, SCHAUMBURG, IL, 60173, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| Wulf Maryruth S | Treasurer | 1475 E. WOODFIELD ROAD, SCHAUMBURG, IL, 60173 |
| Schmidt Peter J | Assi | 1475 E. WOODFIELD ROAD, SCHAUMBURG, IL, 60173 |
| McFadden Timothy S | Secretary | 1475 E. WOODFIELD ROAD, SCHAUMBURG, IL, 60173 |
| Deverell Jay R | Director | 1475 E. WOODFIELD ROAD, SCHAUMBURG, IL, 60173 |
| Bellaire Kenneth K | Director | 41 South High Street, Columbus, OH, 43287 |
| Maurer John S | Director | 41 South High Street, Columbus, OH, 43287 |
| CT Corporation System, Inc. | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-02-22 | HUNTINGTON DISTRIBUTION FINANCE, INC. | - |
| REINSTATEMENT | 2022-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-09 | 1475 E. WOODFIELD ROAD, SUITE 1000, SCHAUMBURG, IL 60173 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-09 | 1475 E. WOODFIELD ROAD, SUITE 1000, SCHAUMBURG, IL 60173 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-09 | CT Corporation System, Inc. | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-04-28 |
| Name Change | 2023-02-22 |
| REINSTATEMENT | 2022-12-09 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-13 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State