| Entity Name: | ROLLS-ROYCE MARINE NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Dec 1996 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Mar 2013 (12 years ago) |
| Document Number: | F96000006289 |
| FEI/EIN Number | 042236767 |
| Address: | 110 Norfolk St., Walpole, MA, 02081, US |
| Mail Address: | 1875 Explorer St., Reston, VA, 20190, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Riddle Adam A. | President | 1900 Reston Metro Plaza,, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Sullivan Mary | Secretary | 1900 Reston Metro Plaza, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Elliott Michael | Treasurer | 1900 Reston Metro Plaza, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Barker Mark | Director | 3 Filton Rd,, Bristol, BS34 QE |
| Name | Role | Address |
|---|---|---|
| Wise Janeen | Vice President | 450 Meridian St, Indianapolis, IN, 46225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 110 Norfolk St., Walpole, MA 02081 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 110 Norfolk St., Walpole, MA 02081 | No data |
| NAME CHANGE AMENDMENT | 2013-03-11 | ROLLS-ROYCE MARINE NORTH AMERICA INC. | No data |
| REINSTATEMENT | 2004-08-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-03-27 | ROLLS-ROYCE NAVAL MARINE INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2002-03-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-03-22 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-01-23 |
| AMENDED ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
