| Entity Name: | ISTA NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F02000003576 |
| FEI/EIN Number |
133943921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3655 NORTH POINT PARKWAY, SUITE 450, ALPHARETTA, GA, 30005, US |
| Mail Address: | 3655 NORTH POINT PARKWAY, SUITE 450, ALPHARETTA, GA, 30005, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ianni Mark | Chief Executive Officer | 3655 NORTH POINT PARKWAY, ALPHARETTA, GA, 30005 |
| Ianni Mark | Director | 3655 NORTH POINT PARKWAY, ALPHARETTA, GA, 30005 |
| LEMPER THOMAS | Chief Financial Officer | 3655 NORTH POINT PARKWAY, STE 450, ALPHARETTA, GA, 30005 |
| CRYSDALE JAMES | Chief Information Officer | 3655 NORTH POINT PARKWAY, STE 450, ALPHARETTA, GA, 30005 |
| CRYSDALE JAMES | Director | 3655 NORTH POINT PARKWAY, STE 450, ALPHARETTA, GA, 30005 |
| Castellano John | Vice President | 3655 NORTH POINT PARKWAY, ALPHARETTA, GA, 30005 |
| Schein Jochen | Director | Grugaplatz 4, Essen, Ge, 45131 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-06 | 3655 NORTH POINT PARKWAY, SUITE 450, ALPHARETTA, GA 30005 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-06 | 3655 NORTH POINT PARKWAY, SUITE 450, ALPHARETTA, GA 30005 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-17 | C T CORPORATION SYSTEM | - |
| CANCEL ADM DISS/REV | 2009-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-12-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2004-12-21 | ISTA NORTH AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-06 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-03-14 |
| Reg. Agent Change | 2010-09-17 |
| ANNUAL REPORT | 2010-02-23 |
| REINSTATEMENT | 2009-10-05 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-02-12 |
| REINSTATEMENT | 2006-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
