| Entity Name: | CATERPILLAR AMERICAS CO. |
| 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 Jun 1986 (39 years ago) |
| Document Number: | P10694 |
| FEI/EIN Number |
370760071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 EXECUTIVE WAY, MIRAMAR, FL, 33025, US |
| Mail Address: | 3450 EXECUTIVE WAY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Cook Adam J | President | 100 NE Adams Street, Peoria, IL, 61629 |
| Grove Andrew R | Treasurer | 100 NE Adams Street, Peoria, IL, 61629 |
| Withers Chad J | Asst | 100 NE Adams Street, Peoria, IL, 61629 |
| MEDINA JORGE L | Asst | 100 NE Adams Street, Peoria, IL, 61629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 3450 EXECUTIVE WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 3450 EXECUTIVE WAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-10-04 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| Reg. Agent Change | 2021-02-10 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
