| Entity Name: | AMTEC DEFENSE CORPORATION |
| 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: | 04 Jan 2011 (14 years ago) |
| Document Number: | F11000000253 |
| FEI/EIN Number |
39-1819102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4230 CAPITAL CIRCLE, JANESVILLE, WI, 53346, US |
| Mail Address: | 4230 CAPITAL CIRCLE, JANESVILLE, WI, 53346, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| Anderson Todd S | Vice President | 4230 CAPITAL CIRCLE, JANESVILLE, WI, 53346 |
| Shadoski Fred G | Vice President | 4230 CAPITAL CIRCLE, JANESVILLE, WI, 53346 |
| Hill John F | Exec | 4230 CAPITAL CIRCLE, JANESVILLE, WI, 53346 |
| Slabaugh Steven | President | 4230 CAPITAL CIRCLE, JANESVILLE, WI, 53346 |
| COHEN MARYJO | Director | 3925 N HASTINGS WAY, EAU CLAIRE, WI, 54703 |
| LANSING RANDALL S | Director | 4230 CAPITAL CIRCLE, JANESVILLE, WI, 53346 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 4230 CAPITAL CIRCLE, JANESVILLE, WI 53346 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 4230 CAPITAL CIRCLE, JANESVILLE, WI 53346 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-07 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-11 |
| Reg. Agent Change | 2020-02-07 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
