ANORD MARDIX (USA) INC. - Florida Company Profile
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| Entity Name: | ANORD MARDIX (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 24 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Aug 2020 (5 years ago) |
| Document Number: | F18000004041 |
| FEI/EIN Number | 46-4258237 |
| Address: | 2704 Seven Hills Blvd., Henrico, VA, 23231, US |
| Mail Address: | 6201 America Center Dr., Attn: Legal, San Jose, CA, 95002, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| Peacock James | Director | 12515-8 Research Blvd, Austin, TX, 78759 |
| Cooling Alan | Director | 12515-8 Research Blvd, Austin, TX, 78759 |
| Peacock James | Vice President | 12515-8 Research Blvd, Austin, TX, 78759 |
| Cooling Alan | Vice President | 12515-8 Research Blvd, Austin, TX, 78759 |
| Cooling Alan | Assi | 12515-8 Research Blvd, Austin, TX, 78759 |
| - | Agent | - |
| Peacock James | Gene | 12515-8 Research Blvd, Austin, TX, 78759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 2704 Seven Hills Blvd., Henrico, VA 23231 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 2704 Seven Hills Blvd., Henrico, VA 23231 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2020-08-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-09-17 |
| Reg. Agent Change | 2022-03-22 |
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-08-03 |
| Foreign Profit | 2018-08-24 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State