| Entity Name: | DAVINES NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Feb 2015 (10 years ago) |
| Document Number: | F15000000813 |
| FEI/EIN Number | N/A |
| Address: | 61 N 11th St., 2nd Fl, Brooklyn, NY 11249 |
| Mail Address: | C/O REINHARDT LLP, 200 Liberty Street, 27th Floor, NEW YORK, NY 10281 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Mussi, Andrea | Treasurer | Via Don Angelo Calzolari 55/A, Località Roncopascolo Parma 43126 IT |
| Name | Role | Address |
|---|---|---|
| DIAZ, JANINE | Secretary | 61 N 11th St., 2nd Fl Brooklyn, NY 11249 |
| Name | Role | Address |
|---|---|---|
| Bollati, Davide | Director | Via Don Angelo Calzolari 55/A, Roncopascolo, Parma 43126 IT |
| Molet, Anthony | Director | 61 N 11th St., 2nd Fl Brooklyn, NY 11249 |
| Massini, Marco | Director | 90 Broad St., 10th floor New York, NY 10004 |
| Name | Role | Address |
|---|---|---|
| Molet, Anthony | President | 61 N 11th St., 2nd Fl Brooklyn, NY 11249 |
| Name | Role | Address |
|---|---|---|
| Lopez, Alejandro | Chief Executive Officer | 61 N 11th St., 2nd Fl Brooklyn, NY 11249 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 61 N 11th St., 2nd Fl, Brooklyn, NY 11249 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 61 N 11th St., 2nd Fl, Brooklyn, NY 11249 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-16 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-16 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000118877 | TERMINATED | 1000000776265 | COLUMBIA | 2018-03-12 | 2038-03-21 | $ 3,379.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000118901 | TERMINATED | 1000000776268 | COLUMBIA | 2018-03-12 | 2028-03-21 | $ 366.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000641458 | TERMINATED | 1000000763232 | COLUMBIA | 2017-11-17 | 2027-11-22 | $ 418.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000641466 | TERMINATED | 1000000763233 | COLUMBIA | 2017-11-17 | 2037-11-22 | $ 472.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000341133 | TERMINATED | 1000000745948 | COLUMBIA | 2017-06-09 | 2037-06-14 | $ 7,474.74 | 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 | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-11 |
| Reg. Agent Change | 2017-02-16 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
