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IFS NORTH AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: IFS NORTH AMERICA, 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: 16 Apr 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Jan 2000 (25 years ago)
Document Number: F99000001998
FEI/EIN Number 39-1292200

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

Address: 300 Park Blvd, Suite 350, Itasca, IL, 60143, US
Mail Address: 300 Park Blvd, Suite 350, Itasca, IL, 60143, US
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Spencer David President 300 Park Blvd, Itasca, IL, 60143
Alwall Jesper Director 300 Park Blvd, Itasca, IL, 60143
Kok Riaan Treasurer 300 Park Blvd, Itasca, IL, 60143
Spencer David Director 300 Park Blvd, Itasca, IL, 60143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-28 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-06-28 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 300 PARK BLVD, STE 350, ITASCA, IL 60143 -
CHANGE OF MAILING ADDRESS 2021-01-14 300 PARK BLVD, STE 350, ITASCA, IL 60143 -
NAME CHANGE AMENDMENT 2000-01-13 IFS NORTH AMERICA, INC. -

Documents

Name Date
Reg. Agent Change 2024-06-28
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-02
Reg. Agent Change 2020-01-24
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-17

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Date of last update: 03 Jun 2025

Sources: Florida Department of State