| Entity Name: | ADERANT NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Oct 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Jan 2022 (3 years ago) |
| Document Number: | P96000084523 |
| FEI/EIN Number | 59-3410307 |
| Address: | 6496 University Parkway, Sarasota, FL 34240 |
| Mail Address: | 6496 University Parkway, Suite 800, Sarasota, FL 34240 |
| 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 |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Cross, Brandon | Director | 6496 University Parkway, Sarasota, FL 34240 |
| Conley, Jason | Director | 6496 University Parkway, Sarasota, FL 34240 |
| Stipancich, John | Director | 6496 University Parkway, Sarasota, FL 34240 |
| Name | Role | Address |
|---|---|---|
| Cross, Brandon | Vice President | 6496 University Parkway, Sarasota, FL 34240 |
| Able, Christina | Vice President | 6496 University Parkway, Sarasota, FL 34240 |
| Name | Role | Address |
|---|---|---|
| Conley, Jason | Vice President and Assistant Secretary | 6496 University Parkway, Sarasota, FL 34240 |
| Name | Role | Address |
|---|---|---|
| Cartrett, Chris | President | 500 Northridge Road, Atlanta, GA 30350 |
| Name | Role | Address |
|---|---|---|
| Ross, Karen | Vice President Finance and Administration | 500 Northridge Road, Atlanta, GA 30350 |
| Name | Role | Address |
|---|---|---|
| Stipancich, John | Vice President and Secretary | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 6496 University Parkway, Sarasota, FL 34240 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | UNITED AGENT GROUP INC. | No data |
| MERGER | 2022-01-07 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000222783 |
| MERGER | 2020-12-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000207603 |
| MERGER | 2018-07-10 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000183669 |
| ARTICLES OF CORRECTION | 2004-09-14 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2004-08-18 | ADERANT NORTH AMERICA, INC. | No data |
| NAME CHANGE AMENDMENT | 2000-08-09 | SOLUTION 6 NORTH AMERICA, INC. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
