| Entity Name: | ALEMBA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Sep 2017 (7 years ago) |
| Document Number: | F17000004296 |
| FEI/EIN Number | 46-1596291 |
| Address: | 7760 France Avenue South, Ste. 1100, Minneapolis, MN 55435 |
| Mail Address: | C/O Alemba Group Inc., 5123W 98 St. #1035, Minneapolis, MN 55437 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Smith, Lisa | Chief Financial Officer | 7760 France Avenue South, Ste. 1100 Minneapolis, MN 55435 |
| Beattie, Brian | Chief Financial Officer | 7760 France Avenue South, Ste. 1100 Minneapolis, MN 55435 |
| Name | Role | Address |
|---|---|---|
| Miller, Mark | Chief Executive Officer | 7760 France Avenue South, Ste. 1100 Minneapolis, MN 55435 |
| Name | Role | Address |
|---|---|---|
| Beattie, Brian | Director | 7760 France Avenue South, Ste. 1100 Minneapolis, MN 55435 |
| Westhuizen, Peter Johann | Director | 7760 France Avenue South, Ste. 1100 Minneapolis, MN 55435 |
| Name | Role | Address |
|---|---|---|
| Bureau, John | President | 7760 France Avenue South, Ste. 1100 Minneapolis, MN 55435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 7760 France Avenue South, Ste. 1100, Minneapolis, MN 55435 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 7760 France Avenue South, Ste. 1100, Minneapolis, MN 55435 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | C T Corporation System | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-31 |
| Foreign Profit | 2017-09-26 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
