| Entity Name: | RONTAN NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Jan 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | F07000000301 |
| FEI/EIN Number | 205637729 |
| Address: | 7859 NW 46TH ST, UNIT 5-B, DORAL, FL, 33166 |
| Mail Address: | 7859 NW 46TH ST, UNIT 5-B, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DA ROCHA SUELI | Agent | 7859 NW 46TH ST, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PIO NELSON A | Vice Chairman | RODOVIA SP-127 KM 114.5, TATUI, SP, 18278 |
| Name | Role | Address |
|---|---|---|
| GONCALVES ALEXANDRE | Chairman | RODOVIA SP-127 KM 114.5, TATUI, SP, 18278 |
| Name | Role | Address |
|---|---|---|
| COSTA DANIELA | Treasurer | RODOVIA SP-127 KM 114.5, TATUI, SP, 18278 |
| Name | Role | Address |
|---|---|---|
| RONTAN ELETRO METALURGICA LTDA | Owner | RODOVIA SP-127 KM 114.5, TATUI, SP, 18278 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000051997 | RONTAN SIGNALS | EXPIRED | 2010-06-10 | 2015-12-31 | No data | 7859 NW 46TH ST, UNIT 5-B, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-12-07 | DA ROCHA, SUELI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-07 | 7859 NW 46TH ST, UNIT 5-B, DORAL, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 7859 NW 46TH ST, UNIT 5-B, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-07 | 7859 NW 46TH ST, UNIT 5-B, DORAL, FL 33166 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000302457 | LAPSED | 2016-22561-CC-05 | 11TH JUDICIAL CIRCUIT COURT | 2017-03-06 | 2022-06-01 | $36,000.00 | 7859 CAPITAL INVESTMENTS, LLC, 4472 NW 93 DORAL CT, MIAMI, FL 33178 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-09-19 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-04-18 |
| Reg. Agent Change | 2012-12-07 |
| ANNUAL REPORT | 2012-11-16 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-01-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
