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INTERNATIONAL FALLS INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL FALLS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Nov 2001 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 29 Jan 2010 (15 years ago)
Document Number: F01000005879
FEI/EIN Number 421720099

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 50 ST PLAZA BANCOMER BLDG, FLOOR #19, PANAMA CITY, PANAMA, XX, PANAM-A, OC
Mail Address: 1137 HURLINGTON, 1686, BUENOS AIRES, ARGENTINA, XX, ARGEN-TINA, OC

Key Officers & Management

Name Role Address
PISARENKO NICOLAS Director VIAMONTE 1328 5TH FLOOR OFFICE #20, BUENES AIRES 1053 ARGENTINA, AR
PISARENKO NICOLAS President VIAMONTE 1328 5TH FLOOR OFFICE #20, BUENES AIRES 1053 ARGENTINA, AR
LLAURADO ZADIE Director 50 ST PLAZA BANCOMER BLDG FLOOR #19, PANAMA CITY REP OF PANAMA, XX
LLAURADO ZADIE Secretary 50 ST PLAZA BANCOMER BLDG FLOOR #19, PANAMA CITY REP OF PANAMA, XX
DIAZ MARIA PATRICIA Director 50 ST PLAZA BANCOMER BLDG FLOOR #19, PANAMA CITY REP OF PANAMA, XX
DIAZ MARIA PATRICIA Treasurer 50 ST PLAZA BANCOMER BLDG FLOOR #19, PANAMA CITY REP OF PANAMA, XX
PIEDRA REGISTERED AGENTS, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-16 8950 SW 74 CT, STE 1606, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2019-04-27 PIEDRA REGISTERED AGENTS LLC -
CHANGE OF PRINCIPAL ADDRESS 2010-01-29 50 ST PLAZA BANCOMER BLDG, FLOOR #19, PANAMA CITY, PANAMA, XX PANAM-A OC -
CANCEL ADM DISS/REV 2010-01-29 - -
CHANGE OF MAILING ADDRESS 2010-01-29 50 ST PLAZA BANCOMER BLDG, FLOOR #19, PANAMA CITY, PANAMA, XX PANAM-A OC -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2008-08-28 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State