| 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 |
391292200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 PARK BLVD, STE 350, ITASCA, IL, 60143, US |
| Mail Address: | 300 PARK BLVD, STE 350, ITASCA, IL, 60143, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Spencer David | President | 300 PARK BLVD, STE 350, ITASCA, IL, 60143 |
| Alwall Jesper | Chairman | Gustav III:s Boulevard 50A, Solna, SE-16 74 |
| Alwall Jesper | Director | Gustav III:s Boulevard 50A, Solna, SE-16 74 |
| Kok Riaan | Chief Financial Officer | 300 PARK BLVD, STE 350, ITASCA, IL, 60143 |
| 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. | - |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
