| Entity Name: | ENEL X NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Nov 2014 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Oct 2018 (6 years ago) |
| Document Number: | F14000005007 |
| FEI/EIN Number | 87-0698303 |
| Address: | 101 Seaport Blvd 12F, Boston, MA 02210 |
| Mail Address: | 101 Seaport Blvd 12F, Boston, MA 02210 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Beauregard, Megan | Secretary | 100 Brickstone Square, Suite 300 Andover, MA 01810 |
| Name | Role | Address |
|---|---|---|
| Canamero Gonzalez, Pedro Jose | Treasurer | 100 Brickstone Square, Suite 300 Andover, MA 01810 |
| Name | Role | Address |
|---|---|---|
| Canamero Gonzalez, Pedro Jose | Chief Financial Officer | 100 Brickstone Square, Suite 300 Andover, MA 01810 |
| Name | Role | Address |
|---|---|---|
| Canamero Gonzalez, Pedro Jose | Vice President | 100 Brickstone Square, Suite 300 Andover, MA 01810 |
| Name | Role | Address |
|---|---|---|
| Romanacci, Paolo | CEO and President | 100 Brickstone Square, Suite 300 Andover, MA 01810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 101 Seaport Blvd 12F, Boston, MA 02210 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 101 Seaport Blvd 12F, Boston, MA 02210 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-19 | 115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-12-19 | COGENCY GLOBAL INC. | No data |
| NAME CHANGE AMENDMENT | 2018-10-24 | ENEL X NORTH AMERICA, INC. | No data |
| REINSTATEMENT | 2016-04-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000149185 | TERMINATED | 1000000984100 | COLUMBIA | 2024-03-08 | 2044-03-13 | $ 183,001.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000149193 | TERMINATED | 1000000984101 | COLUMBIA | 2024-03-08 | 2044-03-13 | $ 4,037.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-23 |
| Reg. Agent Change | 2018-12-19 |
| Name Change | 2018-10-24 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-15 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
