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MRS NORTH AMERICA CORP.

Company Details

Entity Name: MRS NORTH AMERICA CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 05 Apr 2021 (4 years ago)
Document Number: F21000001854
FEI/EIN Number 36-4977065
Address: 201 Mini Ranch Rd, Sebring, FL 33870
Mail Address: 201 Mini Ranch Rd, Sebring, FL 33870
ZIP code: 33870
County: Highlands
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
MOLITOR, KARSTEN President Im Steinige 2, Lonsee D-89173 DE

Treasurer

Name Role Address
MOLITOR, KARSTEN Treasurer Im Steinige 2, Lonsee D-89173 DE

Secretary

Name Role Address
MOLITOR, KARSTEN Secretary Im Steinige 2, Lonsee D-89173 DE

Director

Name Role Address
MOLITOR, KARSTEN Director Im Steinige 2, Lonsee D-89173 DE

Asst. Secretary

Name Role Address
REHBOCK, TIMO Asst. Secretary ONE N. WACKER DR., STE. 400, CHICAGO, IL 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 201 Mini Ranch Rd, Sebring, FL 33870 No data
CHANGE OF MAILING ADDRESS 2023-04-19 201 Mini Ranch Rd, Sebring, FL 33870 No data

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-26
Foreign Profit 2021-04-05

Date of last update: 14 Jan 2025

Sources: Florida Department of State