Entity Name: | MHP AMERICAS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 01 Oct 2014 (10 years ago) |
Document Number: | F14000004134 |
FEI/EIN Number | 45-3077340 |
Address: | One Porsche Drive, Atlanta, GA, 30354, US |
Mail Address: | One Porsche Drive, Atlanta, GA, 30354, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Massengale Ashley | Secretary | One Porsche Drive, Atlanta, GA, 30354 |
Name | Role | Address |
---|---|---|
Hoffmeister Tobias | President | One Porsche Drive, Atlanta, GA, 30354 |
Name | Role | Address |
---|---|---|
Hasenjaeger Vivien | Treasurer | One Porsche Drive, Atlanta, GA, 30354 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-12-19 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-12-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | One Porsche Drive, Atlanta, GA 30354 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-21 | One Porsche Drive, Atlanta, GA 30354 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-16 |
ANNUAL REPORT | 2024-04-23 |
Reg. Agent Change | 2023-12-19 |
ANNUAL REPORT | 2023-02-25 |
ANNUAL REPORT | 2022-03-28 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-05-26 |
ANNUAL REPORT | 2019-03-23 |
ANNUAL REPORT | 2018-04-03 |
ANNUAL REPORT | 2017-04-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State