| Entity Name: | PANDOLFINI HOLDINGS U.S. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Jul 2011 (14 years ago) |
| Document Number: | F11000002932 |
| FEI/EIN Number | 98-1009473 |
| Address: | 9694 Arbor Meadow Drive, Boynton Beach, FL, 33437, US |
| Mail Address: | 9400 HENRI-BOURASSA, EST, MONTREAL, EST, QUEBEC, H1E 2S4, CA |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| OATES THOMAS D | Agent | 1701 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33060 |
| Name | Role | Address |
|---|---|---|
| PANDOLFINI GIULIO | Chairman | 1035 Rue Marcel-de-la Sablonniere, Terrebonne, QC, J6Y-15 |
| Name | Role | Address |
|---|---|---|
| PANDOLFINI GIULIO | Director | 1035 Rue Marcel-de-la Sablonniere, Terrebonne, QC, J6Y-15 |
| Name | Role | Address |
|---|---|---|
| PANDOLFINI GIULIO | President | 1035 Rue Marcel-de-la Sablonniere, Terrebonne, QC, J6Y-15 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 1701 EAST ATLANTIC BLVD, STE 4, POMPANO BEACH, FL 33060 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-21 | 9694 Arbor Meadow Drive, Boynton Beach, FL 33437 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-21 | 9694 Arbor Meadow Drive, Boynton Beach, FL 33437 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-16 | OATES, THOMAS D | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
