| Entity Name: | CAROZZI 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: | 02 Sep 2011 (14 years ago) |
| Document Number: | F11000003576 |
| FEI/EIN Number |
13-3705421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 SW 1st Avenue, Miami, FL, 33129, US |
| Mail Address: | 1800 SW 1st Avenue, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LLUGANY JOSE J | Director | 1800 SW 1st Avenue, Miami, FL, 33129 |
| GARCIA SEBASTIAN | Director | 1800 SW 1ST AVENUE, MIAMI, FL, 33129 |
| BOFILL GONZALO | President | 1800 SW 1ST AVENUE, MIAMI, FL, 33129 |
| LLUGANY JOSE J | Secretary | 1800 SW 1st Avenue, Miami, FL, 33129 |
| Pezantes Juan V | Chief Executive Officer | 1800 SW 1st Avenue, Miami, FL, 33129 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 11900 Biscayne Blvd, Suite 501, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 11900 Biscayne Blvd, Suite 501, North Miami, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-26 | 1800 SW 1st Avenue, Unit 605, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-26 | 1800 SW 1st Avenue, Unit 605, Miami, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
