| Entity Name: | PEDON NORTH AMERICA, 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: | 02 Nov 2015 (9 years ago) |
| Document Number: | F15000004841 |
| FEI/EIN Number |
47-5359081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 1st Avenue, Miami, FL, 33137, US |
| Mail Address: | 3250 NE 1st Avenue, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEDON NORTH AMERICA INC | 2023 | 475359081 | 2024-08-13 | PEDON NORTH AMERICA INC | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-13 |
| Name of individual signing | ALBERTO CECCHIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-03-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 7866220569 |
| Plan sponsor’s address | 3250 NE 1 AGE SUITE 305, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-05 |
| Name of individual signing | ALBERTO CECCHIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-03-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 7866220569 |
| Plan sponsor’s address | 3250 NE 1 AGE SUITE 305, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-01 |
| Name of individual signing | ALBERTO CECCHIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-03-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 7866220569 |
| Plan sponsor’s address | 3250 NE 1 AGE SUITE 305, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | ALBERTO CECCHIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEDON NORTH AMERICA, INC. | Agent | - |
| PEDON PAOLO | Director | 3250 NE 1st Avenue, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-17 | 3250 NE 1st Avenue, Suite 305, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-17 | 3250 NE 1st Avenue, Suite 305, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-17 | 3250 NE 1st Avenue, Suite 305, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | PEDON NORTH AMERICA INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-17 |
| Reg. Agent Change | 2020-10-08 |
| ANNUAL REPORT | 2020-02-22 |
| Off/Dir Resignation | 2019-12-19 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
