| Entity Name: | COMPAGNIA GENERALE TELEMAR SOCIETA' PER AZIONI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 12 Aug 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2012 (12 years ago) |
| Document Number: | F11000003274 |
| FEI/EIN Number | 452835509 |
| Address: | 3233 SW 2ND AVENUE, FORT LAUDERDALE, FL, 33315 |
| Mail Address: | 3233 SW 2ND AVENUE, FORT LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| Schumaker James J | Agent | 3233 SW 2ND AVENUE, FORT LAUDERDALE, FL, 33315 |
| Name | Role | Address |
|---|---|---|
| Musella Bruno | President | Viale Tiziano 19, Roma, 00916 |
| Name | Role | Address |
|---|---|---|
| Ceuppens Ludo Erik G | Chief Executive Officer | Viale Tiziano 19, Roma, 00916 |
| Name | Role | Address |
|---|---|---|
| Marcel Herve Nays C | Director | Viale Tiziano 19, Roma, 00916 |
| Tore-Morten Olsen | Director | Viale Tiziano 19, Roma, 00916 |
| Andersen Stein | Director | Viale Tiziano 19, Roma, 00916 |
| Name | Role | Address |
|---|---|---|
| Tompkins Barron | Gene | 3233 SW 2ND AVENUE, FORT LAUDERDALE, FL, 33315 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000104983 | TELEMAR YACHTING AMERICAS | ACTIVE | 2023-09-05 | 2028-12-31 | No data | 3233 SW 2ND AVENUE, SUITE 100, FORT LAUDERDALE, FL, 33315 |
| G11000086574 | TELEMAR YACHTING AMERICAS | EXPIRED | 2011-09-01 | 2016-12-31 | No data | 2800 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-06 | Schumaker, James Joseph | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-03 | 3233 SW 2ND AVENUE, FORT LAUDERDALE, FL 33315 | No data |
| CHANGE OF MAILING ADDRESS | 2015-09-03 | 3233 SW 2ND AVENUE, FORT LAUDERDALE, FL 33315 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-03 | 3233 SW 2ND AVENUE, FORT LAUDERDALE, FL 33315 | No data |
| REINSTATEMENT | 2012-10-08 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-11 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
