| Entity Name: | A.A.G. STUCCHI NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Feb 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | F03000000741 |
| FEI/EIN Number | 061640379 |
| Address: | 3400 PEACHTREE RD NE, 945, ATLANTA, GA, 30326, US |
| Mail Address: | 3400 PEACHTREE RD NE, 945, ATLANTA, GA, 30326, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BACHMAN KAREN C | Agent | 1220 W. FLETCHER AVENUE, TAMPA, FL, 33612 |
| Name | Role | Address |
|---|---|---|
| STUCCHI ARISTIDE R | President | VIA IV NOVEMBRE 30/32, OLGINATE, LE, 23854 |
| Name | Role | Address |
|---|---|---|
| WOODS THOMAS M | Vice President | 3400 PEACHTREE RD NE STE 945, ATLANTA, GA, 30326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000069752 | SYSELEC, INC | EXPIRED | 2011-07-12 | 2016-12-31 | No data | 1120 W. FLETCHER AVENUE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-23 | 3400 PEACHTREE RD NE, 945, ATLANTA, GA 30326 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-23 | 3400 PEACHTREE RD NE, 945, ATLANTA, GA 30326 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-10-11 | BACHMAN, KAREN C | No data |
| NAME CHANGE AMENDMENT | 2011-06-20 | A.A.G. STUCCHI NORTH AMERICA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-03-23 |
| Reg. Agent Change | 2011-10-11 |
| Name Change | 2011-06-20 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-09-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
