Entity Name: | DAIFUKU INTRALOGISTICS AMERICA CORPORATION |
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: | 24 Sep 1998 (27 years ago) |
Branch of: | DAIFUKU INTRALOGISTICS AMERICA CORPORATION, ILLINOIS (Company Number CORP_49971842) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 04 Jan 2024 (a year ago) |
Document Number: | F98000005362 |
FEI/EIN Number |
362732686
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 30100 CABOT DR, NOVI, MI, 48377, US |
Address: | 6300 Northwind Parkway, Hobart, IN, 46342, US |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
Farley Michael | Secretary | 30100 CABOT DR, NOVI, MI, 48377 |
Schenk Johann C | President | 6300 Northwind Parkway, Hobart, IN, 46342 |
Shepherd Scott | Chief Financial Officer | 6300 Northwind Parkway, Hobart, IN, 46342 |
Lasher Clint | Chief Operating Officer | 6300 Northwind Parkway, Hobart, IN, 46342 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 2024-01-04 | DAIFUKU INTRALOGISTICS AMERICA CORPORATION | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-15 | 6300 Northwind Parkway, Hobart, IN 46342 | - |
CHANGE OF MAILING ADDRESS | 2018-04-19 | 6300 Northwind Parkway, Hobart, IN 46342 | - |
NAME CHANGE AMENDMENT | 2009-08-24 | WYNRIGHT CORPORATION | - |
CANCEL ADM DISS/REV | 2008-11-18 | - | - |
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-11 |
Name Change | 2024-01-04 |
AMENDED ANNUAL REPORT | 2023-05-04 |
ANNUAL REPORT | 2023-05-01 |
AMENDED ANNUAL REPORT | 2022-07-05 |
AMENDED ANNUAL REPORT | 2022-06-06 |
ANNUAL REPORT | 2022-05-01 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-05-15 |
ANNUAL REPORT | 2019-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State