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ENABLON NORTH AMERICA CORP. - Florida Company Profile

Company Details

Entity Name: ENABLON NORTH AMERICA CORP.
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: 11 Jun 2015 (10 years ago)
Document Number: F15000002614
FEI/EIN Number 753269535

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015, US
Address: 300 WEST ADAMS STREET, SUITE 1100, CHICAGO, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
INGATO ROBERT Secretary 28 LIBERTY ST 26TH FL, NEW YORK, NY, 10005
DECHAUX LAURENT President 300 WEST ADAMS STREET, SUITE 1100, CHICAGO, IL, 60606
BALNIUS J. MICHELE Director 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015
FELDMAN IRVING Vice President 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015
SANDERS ERIN Asst 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015
MONTENEGRO MARIA Director 28 LIBERTY ST 26TH FL, NEW YORK, NY, 10005

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-27 300 WEST ADAMS STREET, SUITE 1100, CHICAGO, IL 60606 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 300 WEST ADAMS STREET, SUITE 1100, CHICAGO, IL 60606 -
REGISTERED AGENT NAME CHANGED 2016-07-11 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2016-07-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
Reg. Agent Change 2016-07-11
ANNUAL REPORT 2016-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State