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RESIMAC AMERICAS INC.

Company Details

Entity Name: RESIMAC AMERICAS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 19 Apr 2021 (4 years ago)
Document Number: F21000002141
FEI/EIN Number 86-3386911
Address: 7775 US-1 South, Unit E, BUNNELL, FL, 32110, US
Mail Address: 7775 US-1 South, Unit E, BUNNELL, FL, 32110, US
ZIP code: 32110
County: Flagler
Place of Formation: DELAWARE

Agent

Name Role Address
MATHSON CHRISTOPHER E Agent 7775 US-1 South, Unit E, BUNNELL, FL, 32110

Chairman

Name Role Address
MCDONNELL MATTHEW Chairman CHURCH FARM WESTERNS LANE, MARKINGTON HARROGATE, NORTH

Director

Name Role Address
MATHSON CHRISTOPHER Director 7775 US-1 South, Unit E, BUNNELL, FL, 32110

Vice President

Name Role Address
MATHSON CHRISTOPHER Vice President 7775 US-1 South, Unit E, BUNNELL, FL, 32110

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-17 MATHSON, CHRISTOPHER EDWIN No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-17 7775 US-1 South, Unit E, BUNNELL, FL 32110 No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 7775 US-1 South, Unit E, BUNNELL, FL 32110 No data
CHANGE OF MAILING ADDRESS 2022-03-08 7775 US-1 South, Unit E, BUNNELL, FL 32110 No data

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-03-08
Foreign Profit 2021-04-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State