Detail by Officer/Registered Agent Name

Florida Profit Corporation

MCNA SYSTEMS CORP.

Filing Information
P11000053893 45-3641822 06/08/2011 FL ACTIVE AMENDMENT 10/05/2023 NONE
Principal Address
7901 SW 6TH COURT
PLANTATION, FL 33027
Changed: 10/05/2023
Mailing Address
PO BOX 740370
ATLANTA, GA 30374-0370
Changed: 10/24/2022
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 01/04/2021

Address Changed: 01/04/2021
Officer/Director Detail Name & Address

Title Director

Wiffler, Thomas Patrick
200 East Randolph Street,Suite 5300
Chicago, IL 60601
Title Secretary

Brody, Michael Charles
680 Blair Mill Road
Horsham, PA 19044
Title Treasurer

Gill, Peter Marshall
9900 Bren Road East
Minnetonka, MN 55343
Title Director, CEO

Van Ham, Colleen Hastings
200 East Randolph Street,Suite 5300
Chicago, IL 60601
Title Asst. Secretary

Lang, Heather Anastasia
9900 Bren Road East
Minnetonka, MN 55343
Title CFO

Davis, Mitchell Robert
9700 Health Care Lane
Minnetonka, MN 55343
Annual Reports
Report YearFiled Date
2021 04/24/2021
2022 04/27/2022
2023 04/20/2023

Document Images
10/05/2023 -- Amendment View image in PDF format
04/20/2023 -- ANNUAL REPORT View image in PDF format
10/24/2022 -- Amendment View image in PDF format
04/27/2022 -- ANNUAL REPORT View image in PDF format
04/24/2021 -- ANNUAL REPORT View image in PDF format
01/04/2021 -- Reg. Agent Change View image in PDF format
01/21/2020 -- ANNUAL REPORT View image in PDF format
03/05/2019 -- ANNUAL REPORT View image in PDF format
01/15/2018 -- ANNUAL REPORT View image in PDF format
01/25/2017 -- ANNUAL REPORT View image in PDF format
01/21/2016 -- ANNUAL REPORT View image in PDF format
03/16/2015 -- ANNUAL REPORT View image in PDF format
02/06/2014 -- ANNUAL REPORT View image in PDF format
02/05/2013 -- ANNUAL REPORT View image in PDF format
03/23/2012 -- ANNUAL REPORT View image in PDF format
10/17/2011 -- Name Change View image in PDF format
06/08/2011 -- Domestic Profit View image in PDF format