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NORTH AMERICAN COFFEES, INC. - Florida Company Profile

Company Details

Entity Name: NORTH AMERICAN COFFEES, 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: 06 Jul 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jul 2024 (10 months ago)
Document Number: F05000003884
FEI/EIN Number 223426274

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

Address: 3625 NW 82nd AVE, DORAL, FL, 33166, US
Mail Address: 3625 NW 82nd AVE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 3625 NW 82nd AVE, DORAL, FL, 33166
Porres Jaime President 3625 NW 82nd AVE, DORAL, FL, 33166
LONE MICHAEL S Secretary 3625 NW 82ND AVE, DORAL, FL, 33166
VILLACIS JUAN C President 3625 NW 82ND AVE, DORAL, FL, 33166
LOPEZ ROMEREO CARLOS E Treasurer 3625 NW 82ND AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-03 - -
REGISTERED AGENT NAME CHANGED 2024-07-03 CT CORPORATION SYSTEM -
CHANGE OF MAILING ADDRESS 2024-03-18 3625 NW 82nd AVE, #S100, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 3625 NW 82nd AVE, #S100, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-13 3625 NW 82nd AVE, #S100, DORAL, FL 33166 -
AMENDMENT 2013-06-06 - AFFIDAVIT TO CHG OFFICER/DIRECTORS

Documents

Name Date
Amendment 2024-07-03
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-29
AMENDED ANNUAL REPORT 2017-08-01
ANNUAL REPORT 2017-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State