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NORTH AMERICAN VAN LINES, INC. - Florida Company Profile

Company Details

Entity Name: NORTH AMERICAN VAN LINES, 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: 05 Dec 1994 (30 years ago)
Document Number: F94000006188
FEI/EIN Number 521840893

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

Address: 101E. Washington Blvd., Suite 1100, FORT WAYNE, IN, 46802, US
Mail Address: P.O. BOX 988, FORT WAYNE, IN, 46801-0988, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
OFFUTT JEFF President 101E. Washington Blvd., Suite 1100, FORT WAYNE, IN, 46802
OBERDORF THOMAS Director 17W 110 22nd Street, Oakbrook Terrace, IL, 60181
LEA KATRINA L Asst 101 E. Washington Blvd., Suite 1100, FORT WAYNE, IN, 46802
LEHRMAN DAN Asst 101 E. Washington Blvd., Suite 1100, FORT WAYNE, IN, 46802
MARGOLIS JEFFREY H Secretary 6200 OAK TREE BLVD., INDEPENDENCE, OH, 44131
GAGLIANO RYAN Vice President 17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL, 60181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 101E. Washington Blvd., Suite 1100, FORT WAYNE, IN 46802 -
CHANGE OF MAILING ADDRESS 2007-04-20 101E. Washington Blvd., Suite 1100, FORT WAYNE, IN 46802 -
REGISTERED AGENT NAME CHANGED 2004-08-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2004-08-12 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State