| Entity Name: | SPEDAG AMERICAS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Aug 2005 (19 years ago) |
| Document Number: | P05000120488 |
| FEI/EIN Number | 203391049 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| RICHNER DANIEL | Director | 7921 SW 143rd Street, Palmetto Bay, FL, 33158 |
| Name | Role | Address |
|---|---|---|
| KUEMMERLI PATRICK | Secretary | 7921 SW 143rd Street, Palmetto Bay, FL, 33158 |
| Name | Role | Address |
|---|---|---|
| BUCHER STEPHAN | Vice President | 7921 SW 143rd Street, Palmetto Bay, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 2711 Centerville Rd, Suite 300 PMB 336, Wilmington, DE 19808 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 2711 Centerville Rd, Suite 300 PMB 336, Wilmington, DE 19808 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-05 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| 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 Feb 2025
Sources: Florida Department of State
