| Entity Name: | MAK AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 29 Dec 1998 (26 years ago) |
| Branch of: | MAK AMERICAS INC., ILLINOIS (Company Number CORP_52154774) |
| Document Number: | F98000007074 |
| FEI/EIN Number | 363091328 |
| Address: | 100 NE ADAMS STREET, PEORIA, IL, 61629, US |
| Mail Address: | 100 NE ADAMS STREET, PEORIA, IL, 61629, US |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Withers Chad J | Treasurer | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Name | Role | Address |
|---|---|---|
| Brooks Darren L | Secretary | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Name | Role | Address |
|---|---|---|
| Steffens David J | Director | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Name | Role | Address |
|---|---|---|
| Danvers Karen B | President | 100 NE ADAMS STREET, PEORIA, IL, 61629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 100 NE ADAMS STREET, PEORIA, IL 61629 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 100 NE ADAMS STREET, PEORIA, IL 61629 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| Reg. Agent Change | 2021-02-10 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
