| Entity Name: | TRUE NORTH CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Aug 2020 (4 years ago) |
| Branch of: | TRUE NORTH CONSULTANTS, INC., ILLINOIS (Company Number CORP_66375536) |
| Document Number: | F20000003667 |
| FEI/EIN Number | 26-1702603 |
| Address: | 1000 East Warrenville Road, Suite 140, Naperville, IL 60563 |
| Mail Address: | 1000 East Warrenville Road, Suite 140, Naperville, IL 60563 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| LaDieu, Ryan | Director | 1000 East Warrenville Road, Suite 140 Naperville, IL 60563 |
| Mihelich, Brian | Director | 1000 East Warrenville Road, Suite 140 Naperville, IL 60563 |
| Brennan, Michael | Director | 1000 East Warrenville Road, Suite 140 Naperville, IL 60563 |
| Name | Role | Address |
|---|---|---|
| LaDieu, Ryan | President | 1000 East Warrenville Road, Suite 140 Naperville, IL 60563 |
| Brennan, Michael | President | 1000 East Warrenville Road, Suite 140 Naperville, IL 60563 |
| Name | Role | Address |
|---|---|---|
| Brennan, Michael | Vice President | 1000 East Warrenville Road, Suite 140 Naperville, IL 60563 |
| Name | Role | Address |
|---|---|---|
| Mihelich, Brian | Secretary | 1000 East Warrenville Road, Suite 140 Naperville, IL 60563 |
| Name | Role | Address |
|---|---|---|
| Brennan, Michael | Treasurer | 1000 East Warrenville Road, Suite 140 Naperville, IL 60563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 1000 East Warrenville Road, Suite 140, Naperville, IL 60563 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 1000 East Warrenville Road, Suite 140, Naperville, IL 60563 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | BUSINESS FILINGS INCORPORATED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-01 |
| Foreign Profit | 2020-08-20 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
