| Entity Name: | NATURA BISSE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 | 74-2738371 |
| Address: | 2000 Westridge Drive, Suite 100, IRVING, TX 75038-2900 |
| Mail Address: | 2000 Westridge Drive, Suite 100, IRVING, TX 75038-2900 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| FISAS, VERONICA | Chairman | PARQUE TECHNOLOGICO DEL VALLES,C/ARTESAN 1, CERDANYOLA(BARCELONA)SPAIN, XX 08920 OC |
| Name | Role | Address |
|---|---|---|
| FISAS, VERONICA | President | PARQUE TECHNOLOGICO DEL VALLES,C/ARTESAN 1, CERDANYOLA(BARCELONA)SPAIN, XX 08920 OC |
| Name | Role | Address |
|---|---|---|
| FISAS, VERONICA | Director | PARQUE TECHNOLOGICO DEL VALLES,C/ARTESAN 1, CERDANYOLA(BARCELONA)SPAIN, XX 08920 OC |
| GOMEZ, GERARDO | Director | 2000 Westridge Drive, Suite 100, IRVING, TX 75038-2900 |
| Name | Role | Address |
|---|---|---|
| BORRELL, JOSE | Vice Chairman | PARQUE TECHNOLOGICO DEL VALLES,C/ARTESAN 1, CERDANYOLA(BARCELONA)SPAIN, XX 08920 OC |
| Name | Role | Address |
|---|---|---|
| BORRELL, JOSE | Secretary | PARQUE TECHNOLOGICO DEL VALLES,C/ARTESAN 1, CERDANYOLA(BARCELONA)SPAIN, XX 08920 OC |
| Name | Role | Address |
|---|---|---|
| BORRELL, JOSE | Treasurer | PARQUE TECHNOLOGICO DEL VALLES,C/ARTESAN 1, CERDANYOLA(BARCELONA)SPAIN, XX 08920 OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-14 | 2000 Westridge Drive, Suite 100, IRVING, TX 75038-2900 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-14 | 2000 Westridge Drive, Suite 100, IRVING, TX 75038-2900 | No data |
| REINSTATEMENT | 2019-06-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-10-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-17 | C T CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
