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ANYDESK AMERICAS, INC - Florida Company Profile

Headquarter

Company Details

Entity Name: ANYDESK AMERICAS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANYDESK 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: 19 Jun 2020 (5 years ago)
Document Number: P20000046633
FEI/EIN Number 98-1544892

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 N Franklin St, Tampa, FL, 33602, US
Mail Address: 201 N Franklin St, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ANYDESK AMERICAS, INC, CONNECTICUT 3007970 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANYDESK AMERICAS, INC. 401(K) PLAN 2023 981544892 2024-05-31 ANYDESK AMERICAS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541511
Sponsor’s telephone number 8632067156
Plan sponsor’s address 19321 US HWY 19 N, SUITE 505, CLEARWATER, FL, 33764

Signature of

Role Plan administrator
Date 2024-05-31
Name of individual signing JOSEPH MERSINGER
Valid signature Filed with authorized/valid electronic signature
ANYDESK AMERICAS, INC. 401(K) PLAN 2022 981544892 2023-03-22 ANYDESK AMERICAS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541511
Sponsor’s telephone number 8632067156
Plan sponsor’s address 19321 US HWY 19 N, SUITE 505, CLEARWATER, FL, 33764

Signature of

Role Plan administrator
Date 2023-03-22
Name of individual signing RICHARD BENDER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WEISER PHILIPP Chief Executive Officer 2 TUERLENSTRASSE, STUTTGART, BW, 70191
Demmel Claudia Secretary 2 Tuerlenstrasse, Stuttgart, BW, 70191
MERSINGER JOSEPH Vice President 201 N Franklin St, Tampa, FL, 33602
Taleb Walid Chief Financial Officer 2 Tuerlenstrasse, Stuttgart, BW, 70191
MERSINGER JOSEPH Agent 201 N Franklin St, Tampa, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000107152 ANYDESK SOFTWARE ACTIVE 2021-08-18 2026-12-31 - 2729 STATE RD 580, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 201 N Franklin St, Suite 1300, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-02-21 201 N Franklin St, Suite 1300, Tampa, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 201 N Franklin St, Suite 1300, Tampa, FL 33602 -
REGISTERED AGENT NAME CHANGED 2022-01-03 MERSINGER, JOSEPH -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2024-02-21
AMENDED ANNUAL REPORT 2023-10-19
AMENDED ANNUAL REPORT 2023-09-26
ANNUAL REPORT 2023-02-06
AMENDED ANNUAL REPORT 2022-05-25
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-04-21
Domestic Profit 2020-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State