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IDAI NATURE USA CORP.

Company Details

Entity Name: IDAI NATURE USA CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 30 Aug 2019 (5 years ago)
Document Number: F19000004016
FEI/EIN Number 30-1193121
Address: 1200 BRICKELL AVE., STE 800, MIAMI, FL 33131
Mail Address: 1200 BRICKELL AVE., STE 800, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
STANFORD ENTITY MANAGEMENT LLC Agent

Chairman

Name Role Address
CALLEJA MEDIANO, JAVIER Chairman CALLE MOSCU 10, POLIGONO INDUSTRIAL MAS DE TOUS, LA POBLA DE VALLBONA, VALENCIA 46185 ES

President

Name Role Address
CALLEJA MEDIANO, JAVIER President CALLE MOSCU 10, POLIGONO INDUSTRIAL MAS DE TOUS, LA POBLA DE VALLBONA, VALENCIA 46185 ES

Director

Name Role Address
LIBERAIO LOUREIRO, NUNO GHILHERME Director CALLE MOSCU 10, POLIGONO INDUSTRIAL MAS DE TOUS, LA POBLA DE VALLBONA, VALENCIA 46185 ES
GARCIA, JOSE ALFREDO Director CALLE MOSCU 10, POLIGONO INDUSTRIAL MAS DE TOUS, LA POBLA DE VALLBONA, VALENCIA 46185 ES
NUNES, JOAO Director CALLE MOSCU 10, POLIGONO INDUSTRIAL MAS DE TOUS LA POBLA DE VALLBONA, VALENCIA 46185 ES

Treasurer

Name Role Address
LIBERAIO LOUREIRO, NUNO GHILHERME Treasurer CALLE MOSCU 10, POLIGONO INDUSTRIAL MAS DE TOUS, LA POBLA DE VALLBONA, VALENCIA 46185 ES

Secretary

Name Role Address
GARCIA, JOSE ALFREDO Secretary CALLE MOSCU 10, POLIGONO INDUSTRIAL MAS DE TOUS, LA POBLA DE VALLBONA, VALENCIA 46185 ES

Vice President

Name Role Address
GUILLEM, GERMAN Vice President 1200 BRICKELL AVE., STE 800, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 STANFORD ENTITY MANAGEMENT LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 3109 GRAND AVE, SUITE 321, Miami, FL 33133 No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-06 1200 BRICKELL AVE., STE 800, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2020-05-06 1200 BRICKELL AVE., STE 800, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-05-06
Foreign Profit 2019-08-30

Date of last update: 16 Jan 2025

Sources: Florida Department of State