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MINELAB AMERICAS INC. - Florida Company Profile

Company Details

Entity Name: MINELAB 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: 02 Aug 2018 (7 years ago)
Document Number: F18000003548
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3565 Butterfield Road, Aurora, IL, 60502, US
Mail Address: 3565 Butterfield Road, Aurora, IL, 60502, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
Widera Daniel Edward Secretary 20122 Ashbrook Place, Ashburn, VA, 20147
Charlesworth Peter D President 2 Second Avenue, Mawson Lakes, So, 5095
Ianniello Alfonzo Director 2 Second Avenue, Mawson Lakes, So, 5095
Harvey Benjamin Vice President 2 Second Avenue, Mawson Lakes, So, 5095
Barton Michael Director 2 Second Avenue, Mawson Lakes, S, 5095
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 3565 Butterfield Road, Suite 121, Aurora, IL 60502 -
CHANGE OF MAILING ADDRESS 2024-02-07 3565 Butterfield Road, Suite 121, Aurora, IL 60502 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
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: 03 Apr 2025

Sources: Florida Department of State