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DAIFUKU INTRALOGISTICS AMERICA CORPORATION - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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