| Entity Name: | MEZU (NA), 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: | 28 May 2019 (6 years ago) |
| Document Number: | F19000002468 |
| FEI/EIN Number |
822273978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 South Gaylord Street, Denver, CO, 80209, US |
| Mail Address: | 1040 South Gaylord Street, Denver, CO, 80209, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Silva Pedro | President | 1040 South Gaylord Street, Denver, CO, 80209 |
| Carmi IRAD | Director | 24810 Cedar Rd, Beachwood, OH, 44122 |
| Scofelia Steven | Treasurer | 1040 South Gaylord Street, Denver, CO, 80209 |
| Osio Norgaard Jorgen | Secretary | 1040 South Gaylord Street, Denver, CO, 80209 |
| NATIONAL REGISTERED AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000079751 | ALVIERE | ACTIVE | 2020-07-08 | 2025-12-31 | - | 101 AVE OF THE AMERICAS FL 9, NEW YORK, NY, 10013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | NATIONAL REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 1040 South Gaylord Street, Denver, CO 80209 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 1040 South Gaylord Street, Denver, CO 80209 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-12 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-09 |
| Foreign Profit | 2019-05-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
