| 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 |
| 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 | - |
| 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 | - | - |
| 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
