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 |
Name | Role |
---|---|
STANFORD ENTITY MANAGEMENT LLC | Agent |
Name | Role | Address |
---|---|---|
CALLEJA MEDIANO, JAVIER | Chairman | CALLE MOSCU 10, POLIGONO INDUSTRIAL MAS DE TOUS, LA POBLA DE VALLBONA, VALENCIA 46185 ES |
Name | Role | Address |
---|---|---|
CALLEJA MEDIANO, JAVIER | President | CALLE MOSCU 10, POLIGONO INDUSTRIAL MAS DE TOUS, LA POBLA DE VALLBONA, VALENCIA 46185 ES |
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 |
Name | Role | Address |
---|---|---|
LIBERAIO LOUREIRO, NUNO GHILHERME | Treasurer | CALLE MOSCU 10, POLIGONO INDUSTRIAL MAS DE TOUS, LA POBLA DE VALLBONA, VALENCIA 46185 ES |
Name | Role | Address |
---|---|---|
GARCIA, JOSE ALFREDO | Secretary | CALLE MOSCU 10, POLIGONO INDUSTRIAL MAS DE TOUS, LA POBLA DE VALLBONA, VALENCIA 46185 ES |
Name | Role | Address |
---|---|---|
GUILLEM, GERMAN | Vice President | 1200 BRICKELL AVE., STE 800, MIAMI, FL 33131 |
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 |
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