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
Changed: 10/05/2023
7901 SW 6TH COURT
PLANTATION, FL 33027
PLANTATION, FL 33027
Changed: 10/05/2023
Mailing Address
Changed: 10/24/2022
PO BOX 740370
ATLANTA, GA 30374-0370
ATLANTA, GA 30374-0370
Changed: 10/24/2022
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 01/04/2021
Address Changed: 01/04/2021
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 01/04/2021
Address Changed: 01/04/2021
Officer/Director Detail
Name & Address
Title Director
Wiffler, Thomas Patrick
Title Secretary
Brody, Michael Charles
Title Treasurer
Gill, Peter Marshall
Title Director, CEO
Van Ham, Colleen Hastings
Title Asst. Secretary
Lang, Heather Anastasia
Title CFO
Davis, Mitchell Robert
Title Director
Wiffler, Thomas Patrick
200 East Randolph Street,Suite 5300
Chicago, IL 60601
Chicago, IL 60601
Title Secretary
Brody, Michael Charles
680 Blair Mill Road
Horsham, PA 19044
Horsham, PA 19044
Title Treasurer
Gill, Peter Marshall
9900 Bren Road East
Minnetonka, MN 55343
Minnetonka, MN 55343
Title Director, CEO
Van Ham, Colleen Hastings
200 East Randolph Street,Suite 5300
Chicago, IL 60601
Chicago, IL 60601
Title Asst. Secretary
Lang, Heather Anastasia
9900 Bren Road East
Minnetonka, MN 55343
Minnetonka, MN 55343
Title CFO
Davis, Mitchell Robert
9700 Health Care Lane
Minnetonka, MN 55343
Minnetonka, MN 55343
Annual Reports
Report Year | Filed Date |
2021 | 04/24/2021 |
2022 | 04/27/2022 |
2023 | 04/20/2023 |
Document Images