MINELAB AMERICAS INC.

Company Details

Entity Name:	MINELAB AMERICAS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	02 Aug 2018 (7 years ago)
Document Number:	F18000003548
FEI/EIN Number	NOT APPLICABLE
Address:	3565 Butterfield Road, Aurora, IL, 60502, US
Mail Address:	3565 Butterfield Road, Aurora, IL, 60502, US
Place of Formation:	NEVADA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Secretary

Name	Role	Address
Widera Daniel Edward	Secretary	20122 Ashbrook Place, Ashburn, VA, 20147

President

Name	Role	Address
Charlesworth Peter D	President	2 Second Avenue, Mawson Lakes, So, 5095

Director

Name	Role	Address
Ianniello Alfonzo	Director	2 Second Avenue, Mawson Lakes, So, 5095
Barton Michael	Director	2 Second Avenue, Mawson Lakes, S, 5095

Vice President

Name	Role	Address
Harvey Benjamin	Vice President	2 Second Avenue, Mawson Lakes, So, 5095

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-02-07	3565 Butterfield Road, Suite 121, Aurora, IL 60502	No data
CHANGE OF MAILING ADDRESS	2024-02-07	3565 Butterfield Road, Suite 121, Aurora, IL 60502	No data

Documents

Name	Date
ANNUAL REPORT	2024-02-07
ANNUAL REPORT	2023-03-08
ANNUAL REPORT	2022-04-19
ANNUAL REPORT	2021-04-19
ANNUAL REPORT	2020-01-15
ANNUAL REPORT	2019-01-15
Foreign Profit	2018-08-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State