| Entity Name: | NATURA BISSE INTERNATIONAL, 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: | 20 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jun 2019 (6 years ago) |
| Document Number: | F15000000254 |
| FEI/EIN Number |
742738371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 Westridge Drive, Suite 100, IRVING, TX, 75038-2900, US |
| Mail Address: | 2000 Westridge Drive, Suite 100, IRVING, TX, 75038-2900, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| FISAS VERONICA | Chairman | PARQUE TECHNOLOGICO DEL VALLES,C/ARTESAN 1, CERDANYOLA(BARCELONA)SPAIN, XX, 08920 |
| FISAS VERONICA | President | PARQUE TECHNOLOGICO DEL VALLES,C/ARTESAN 1, CERDANYOLA(BARCELONA)SPAIN, XX, 08920 |
| FISAS VERONICA | Director | PARQUE TECHNOLOGICO DEL VALLES,C/ARTESAN 1, CERDANYOLA(BARCELONA)SPAIN, XX, 08920 |
| BORRELL JOSE | Vice Chairman | PARQUE TECHNOLOGICO DEL VALLES,C/ARTESAN 1, CERDANYOLA(BARCELONA)SPAIN, XX, 08920 |
| BORRELL JOSE | Secretary | PARQUE TECHNOLOGICO DEL VALLES,C/ARTESAN 1, CERDANYOLA(BARCELONA)SPAIN, XX, 08920 |
| BORRELL JOSE | Treasurer | PARQUE TECHNOLOGICO DEL VALLES,C/ARTESAN 1, CERDANYOLA(BARCELONA)SPAIN, XX, 08920 |
| GOMEZ GERARDO | Director | 2000 Westridge Drive, Suite 100, IRVING, TX, 750382900 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-14 | 2000 Westridge Drive, Suite 100, IRVING, TX 75038-2900 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-14 | 2000 Westridge Drive, Suite 100, IRVING, TX 75038-2900 | - |
| REINSTATEMENT | 2019-06-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-17 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-05-24 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-14 |
| REINSTATEMENT | 2019-06-05 |
| REINSTATEMENT | 2017-10-17 |
| ANNUAL REPORT | 2016-04-29 |
| Foreign Profit | 2015-01-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
