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EKA NORTH AMERICA INC.

Company Details

Entity Name: EKA NORTH AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 24 Nov 2015 (9 years ago)
Date of dissolution: 04 Oct 2023 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Oct 2023 (a year ago)
Document Number: F15000005227
FEI/EIN Number 36-4796775
Address: 10055 Yamato Rd, boca raton, FL, 33498, US
Mail Address: 10055 Yamato Rd, boca raton, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role Address
KANAAN JOHNY Agent 3200 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065

Director

Name Role Address
KANAAN JOHNY Director RADEMACHERGATAN 2,, 63220, ESKILSTUNA, SWEDEN, AL

President

Name Role Address
KANAAN JOHNY President RADEMACHERGATAN 2,, 63220, ESKILSTUNA, SWEDEN, AL

Secretary

Name Role Address
SKARGINA IRINA Secretary RADEMACHERGATAN 2,, 63220, ESKILSTUNA, SWEDEN, AL

Treasurer

Name Role Address
SKARGINA IRINA Treasurer RADEMACHERGATAN 2,, 63220, ESKILSTUNA, SWEDEN, AL

Chief Operating Officer

Name Role Address
Freeman Chad Chief Operating Officer 10322 NW 55TH STREET, SUNRISE, FL, 333518707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000128015 EKA EXPIRED 2015-12-18 2020-12-31 No data 4613 N UNIVERSITY DRIVE, UNIT 190, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-10-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-28 10055 Yamato Rd, boca raton, FL 33498 No data
CHANGE OF MAILING ADDRESS 2023-03-28 10055 Yamato Rd, boca raton, FL 33498 No data
REINSTATEMENT 2022-12-16 No data No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-10 3200 N. UNIVERSITY DRIVE, SUITE 212, CORAL SPRINGS, FL 33065 No data
REGISTERED AGENT NAME CHANGED 2019-01-10 KANAAN, JOHNY No data

Documents

Name Date
Withdrawal 2023-10-04
ANNUAL REPORT 2023-04-27
REINSTATEMENT 2022-12-16
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-09-21
Reg. Agent Change 2016-01-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State