| Entity Name: | MEDERER OF NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BRETTNACHER FABRICE | Secretary | Mederer GmbH, Fuerth, 90763 |
| Name | Role | Address |
|---|---|---|
| Plautz Eric | President | 1700 WEST HIGGINS ROAD, Des Plaines, IL, 60018 |
| Name | Role | Address |
|---|---|---|
| Thiedmann Klaus U | Assi | 233 South Wacker Drive, Chicago, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | P.O. BOX 807, BENSENVILLE, IL, 60106 |
| G11000047171 | E.FRUTTI | EXPIRED | 2011-05-17 | 2016-12-31 | No data | 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 | No data |
| AMENDMENT AND NAME CHANGE | 2021-05-10 | MEDERER OF NORTH AMERICA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-10 | 1700 WEST HIGGINS ROAD, SUITE 680, Des Plaines, IL 60018 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | NRAI SERVICES, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2011-05-04 | MEDERER U.S.A., INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| 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 Feb 2025
Sources: Florida Department of State
