| Entity Name: | IDAI NATURE USA 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: | 30 Aug 2019 (6 years ago) |
| Document Number: | F19000004016 |
| FEI/EIN Number |
30-1193121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE., STE 800, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVE., STE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CALLEJA MEDIANO JAVIER | Chairman | CALLE MOSCU 10, POLIGONO INDUSTRIAL MAS DE, VALENCIA, 46185 |
| CALLEJA MEDIANO JAVIER | President | CALLE MOSCU 10, POLIGONO INDUSTRIAL MAS DE, VALENCIA, 46185 |
| LIBERAIO LOUREIRO NUNO GHILHERME | Director | CALLE MOSCU 10, POLIGONO INDUSTRIAL MAS DE, VALENCIA, 46185 |
| LIBERAIO LOUREIRO NUNO GHILHERME | Treasurer | CALLE MOSCU 10, POLIGONO INDUSTRIAL MAS DE, VALENCIA, 46185 |
| GARCIA JOSE A | Director | CALLE MOSCU 10, POLIGONO INDUSTRIAL MAS DE, VALENCIA, 46185 |
| GARCIA JOSE A | Secretary | CALLE MOSCU 10, POLIGONO INDUSTRIAL MAS DE, VALENCIA, 46185 |
| GUILLEM GERMAN | Vice President | 1200 BRICKELL AVE., STE 800, MIAMI, FL, 33131 |
| NUNES JOAO | Director | CALLE MOSCU 10, LA POBLA DE VALLBONA, VA, 46185 |
| STANFORD ENTITY MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | STANFORD ENTITY MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 3109 GRAND AVE, SUITE 321, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-06 | 1200 BRICKELL AVE., STE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-06 | 1200 BRICKELL AVE., STE 800, MIAMI, FL 33131 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
