| Entity Name: | ADERANT NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADERANT NORTH AMERICA, 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: | 14 Oct 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Jan 2022 (3 years ago) |
| Document Number: | P96000084523 |
| FEI/EIN Number |
59-3410307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6496 University Parkway, Sarasota, FL, 34240, US |
| Mail Address: | 6496 University Parkway, Suite 800, Sarasota, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADERANT NORTH AMERICA, INC., NEW YORK | 5989997 | NEW YORK |
| Headquarter of | ADERANT NORTH AMERICA, INC., ILLINOIS | CORP_73037824 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| Cross Brandon | Director | 6496 University Parkway, Sarasota, FL, 34240 |
| Conley Jason | Vice President | 6496 University Parkway, Sarasota, FL, 34240 |
| Cartrett Chris | President | 500 Northridge Road, Atlanta, GA, 30350 |
| Able Christina | Vice President | 6496 University Parkway, Sarasota, FL, 34240 |
| Ross Karen | Vice President | 500 Northridge Road, Atlanta, GA, 30350 |
| Stipancich John | Director | 6496 University Parkway, Sarasota, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 6496 University Parkway, Sarasota, FL 34240 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 6496 University Parkway, Sarasota, FL 34240 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | UNITED AGENT GROUP INC. | - |
| MERGER | 2022-01-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000222783 |
| MERGER | 2020-12-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000207603 |
| MERGER | 2018-07-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000183669 |
| ARTICLES OF CORRECTION | 2004-09-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-08-18 | ADERANT NORTH AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 2000-08-09 | SOLUTION 6 NORTH AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Reg. Agent Change | 2024-02-02 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-18 |
| Merger | 2022-01-07 |
| ANNUAL REPORT | 2021-04-28 |
| Merger | 2020-12-01 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-01-17 |
| Merger | 2018-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
