| Entity Name: | ALCOTRA NORTH AMERICA 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: | 10 Aug 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Aug 2012 (13 years ago) |
| Document Number: | F10000003588 |
| FEI/EIN Number |
650858807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2603 AUGUSTA DR., SUITE 1250, HOUSTON, TX, 77057 |
| Mail Address: | 2603 AUGUSTA DR., SUITE 1250, HOUSTON, TX, 77057 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| de Chaudenay Benjamin | President | 2603 AUGUSTA DR., HOUSTON, TX, 77057 |
| Blanco David | Secretary | 2603 AUGUSTA DR., HOUSTON, TX, 77057 |
| Viatour Thomas | Director | Blvd Du Soverain 100, Brussels, 1170 |
| Peers Charles-Albert | Director | Blvd Du Soverain 100, Brussels, 1170 |
| Paz Freddy | Vice President | 2603 AUGUSTA DR., HOUSTON, TX, 77057 |
| Bouton Michel | Vice President | Blvd Du Soverain 100, Brussels, 1170 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-24 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-13 | 2603 AUGUSTA DR., SUITE 1250, HOUSTON, TX 77057 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-13 | 2603 AUGUSTA DR., SUITE 1250, HOUSTON, TX 77057 | - |
| NAME CHANGE AMENDMENT | 2012-08-03 | ALCOTRA NORTH AMERICA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| Reg. Agent Change | 2024-06-24 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-20 |
| Reg. Agent Change | 2017-07-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
