| Entity Name: | SPEDAG AMERICAS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPEDAG AMERICAS 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: | 30 Aug 2005 (20 years ago) |
| Document Number: | P05000120488 |
| FEI/EIN Number |
203391049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 Centerville Rd, Suite 300 PMB 336, Wilmington, DE, 19808, US |
| Mail Address: | 2711 Centerville Rd, Suite 300 PMB 336, Wilmington, DE, 19808, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SPEDAG AMERICAS INC, ILLINOIS | CORP_64832743 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| RICHNER DANIEL | Director | 7921 SW 143rd Street, Palmetto Bay, FL, 33158 |
| KUEMMERLI PATRICK | Secretary | 7921 SW 143rd Street, Palmetto Bay, FL, 33158 |
| BUCHER STEPHAN | Vice President | 7921 SW 143rd Street, Palmetto Bay, FL, 33158 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 2711 Centerville Rd, Suite 300 PMB 336, Wilmington, DE 19808 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 2711 Centerville Rd, Suite 300 PMB 336, Wilmington, DE 19808 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
