MHP AMERICAS, INC. - Florida Company Profile
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| Entity Name: | MHP AMERICAS, INC. |
| 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: | 01 Oct 2014 (11 years ago) |
| Document Number: | F14000004134 |
| FEI/EIN Number |
45-3077340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Porsche Drive, Atlanta, GA, 30354, US |
| Mail Address: | One Porsche Drive, Atlanta, GA, 30354, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hoffmeister Tobias | Chairman | One Porsche Drive, Atlanta, GA, 30354 |
| Boncuore John | Assi | One Porsche Drive, Atlanta, GA, 30354 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Massengale Ashley | Secretary | One Porsche Drive, Atlanta, GA, 30354 |
| 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | One Porsche Drive, Atlanta, GA 30354 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | One Porsche Drive, Atlanta, GA 30354 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State