Detail by Officer/Registered Agent Name

Florida Profit Corporation

MEDERER OF NORTH AMERICA, INC.

Filing Information
P00000040515 65-1001325 04/24/2000 FL ACTIVE AMENDMENT AND NAME CHANGE 05/10/2021 05/10/2021
Principal Address
1700 WEST HIGGINS ROAD
SUITE 680
Des Plaines, IL 60018
Changed: 05/10/2021
Mailing Address
c/o Klaus U. Thiedmann
233 South Wacker Drive
Suite 9400
Chicago, IL 60606
Changed: 04/14/2023
Registered Agent Name & Address NRAI SERVICES, INC.
1200 South Pine Island Road
Plantation, FL 33324
Name Changed: 04/27/2015

Address Changed: 12/28/2007
Officer/Director Detail Name & Address

Title Secretary, Treasurer, Director

BRETTNACHER, FABRICE
Mederer GmbH
Oststrasse 94
Fuerth 90763 DE
Title President

Plautz, Eric
1700 WEST HIGGINS ROAD
SUITE 680
Des Plaines, IL 60018
Title Assistant Secretary

Thiedmann, Klaus U.
233 South Wacker Drive
Suite 9400
Chicago, IL 60606
Title Director

Maehler, Robert
Oststrasse 94
Fuerth 90763 DE
Annual Reports
Report YearFiled Date
2022 04/18/2022
2023 04/14/2023
2024 04/19/2024

Document Images
04/19/2024 -- ANNUAL REPORT View image in PDF format
04/14/2023 -- ANNUAL REPORT View image in PDF format
04/18/2022 -- ANNUAL REPORT View image in PDF format
05/10/2021 -- Amendment and Name Change View image in PDF format
04/29/2021 -- ANNUAL REPORT View image in PDF format
06/26/2020 -- ANNUAL REPORT View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
04/20/2018 -- ANNUAL REPORT View image in PDF format
04/12/2017 -- ANNUAL REPORT View image in PDF format
04/19/2016 -- ANNUAL REPORT View image in PDF format
04/27/2015 -- ANNUAL REPORT View image in PDF format
04/29/2014 -- ANNUAL REPORT View image in PDF format
02/18/2013 -- ANNUAL REPORT View image in PDF format
11/19/2012 -- ANNUAL REPORT View image in PDF format
05/14/2012 -- ANNUAL REPORT View image in PDF format
05/04/2011 -- Amendment and Name Change View image in PDF format
02/22/2011 -- ANNUAL REPORT View image in PDF format
03/04/2010 -- ANNUAL REPORT View image in PDF format
04/22/2009 -- ANNUAL REPORT View image in PDF format
04/29/2008 -- ANNUAL REPORT View image in PDF format
04/24/2007 -- ANNUAL REPORT View image in PDF format
04/19/2006 -- ANNUAL REPORT View image in PDF format
10/07/2005 -- ANNUAL REPORT View image in PDF format
03/21/2005 -- ANNUAL REPORT View image in PDF format
04/23/2004 -- ANNUAL REPORT View image in PDF format
02/27/2003 -- ANNUAL REPORT View image in PDF format
05/27/2002 -- ANNUAL REPORT View image in PDF format
05/18/2001 -- ANNUAL REPORT View image in PDF format
04/24/2000 -- Domestic Profit View image in PDF format