| Entity Name: | INVERSPAN N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Aug 1983 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Apr 1985 (40 years ago) |
| Document Number: | 857492 |
| FEI/EIN Number | 59-2222975 |
| Mail Address: | 5020 Riverside Dr., Bldg 3 Suite 400, IRVING, TX 75039 |
| Address: | 4510 W.IRLO BRONSON MEM.HWY., KISSIMMEE, FL 34742-9385 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELESTE, LANUZA | Agent | 4510 W. IRLO BRONSON HWY, KISSIMMEE, FL 34746 |
| Name | Role | Address |
|---|---|---|
| Montaner, Perico | President | 5020 Riverside Dr., Bldg 3 #400 Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| KIM, DANIEL | Secretary | 5020 Riverside Dr., Bldg 3 #400 Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Kim, Daniel | Chief Financial Officer | 5020 Riverside Dr., Bldg 3, Suite 400 Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Meletio, Valerie | Corporate Controller | 5020 Riverside Dr., Bldg 3 Suite 400 IRVING, TX 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 4510 W.IRLO BRONSON MEM.HWY., KISSIMMEE, FL 34742-9385 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 4510 W.IRLO BRONSON MEM.HWY., KISSIMMEE, FL 34742-9385 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-18 | CELESTE, LANUZA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-17 | 4510 W. IRLO BRONSON HWY, KISSIMMEE, FL 34746 | No data |
| REINSTATEMENT | 1985-04-22 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
