| Entity Name: | MEDERER OF NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDERER OF NORTH AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Apr 2000 (25 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 May 2021 (4 years ago) |
| Document Number: | P00000040515 |
| FEI/EIN Number |
651001325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Klaus U. Thiedmann, 233 South Wacker Drive, Chicago, IL, 60606, US |
| Address: | 1700 WEST HIGGINS ROAD, SUITE 680, Des Plaines, IL, 60018, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEDERER OF NORTH AMERICA, INC., ILLINOIS | CORP_68256372 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| BRETTNACHER FABRICE | Secretary | Mederer GmbH, Fuerth, 90763 |
| Plautz Eric | President | 1700 WEST HIGGINS ROAD, Des Plaines, IL, 60018 |
| Thiedmann Klaus U | Assi | 233 South Wacker Drive, Chicago, IL, 60606 |
| Maehler Robert | Director | Oststrasse 94, Fuerth, 90763 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000008226 | E.FRUTTI | EXPIRED | 2012-01-24 | 2017-12-31 | - | P.O. BOX 807, BENSENVILLE, IL, 60106 |
| G11000047171 | E.FRUTTI | EXPIRED | 2011-05-17 | 2016-12-31 | - | PO BOX 3748, BLAINE, WA, 98231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 1700 WEST HIGGINS ROAD, SUITE 680, Des Plaines, IL 60018 | - |
| AMENDMENT AND NAME CHANGE | 2021-05-10 | MEDERER OF NORTH AMERICA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-10 | 1700 WEST HIGGINS ROAD, SUITE 680, Des Plaines, IL 60018 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | NRAI SERVICES, INC. | - |
| AMENDMENT AND NAME CHANGE | 2011-05-04 | MEDERER U.S.A., INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-18 |
| Amendment and Name Change | 2021-05-10 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
