| Entity Name: | ACESUR NORTH AMERICA, 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: | 23 Sep 2019 (6 years ago) |
| Branch of: | ACESUR NORTH AMERICA, INC., NEW YORK (Company Number 227755) |
| Document Number: | F19000004352 |
| FEI/EIN Number |
132631753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 Obici Industrial Blvd, Suffolk, VA, 23434, US |
| Mail Address: | 1010 Obici Industrial Blvd, Suffolk, VA, 23434, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Benjumea Gonzalo E | President | 1010 Obici Industrial Blvd, Suffolk, VA, 23434 |
| Benjumea Daniel S | Secretary | 1010 Obici Industrial Blvd, Suffolk, VA, 23434 |
| Elder Juanita A | Chief Financial Officer | 1010 Obici Industrial Blvd, Suffolk, VA, 23434 |
| Fairchild Joseph M | Chief Operating Officer | 1010 Obici Industrial Blvd, Suffolk, VA, 23434 |
| Benumea Juan R | Director | 1010 Obici Industrial Blvd, Suffolk, VA, 23434 |
| Rubiales Antonio E | Director | 1010 Obici Industrial Blvd, Suffolk, VA, 23434 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 1010 Obici Industrial Blvd, Suffolk, VA 23434 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 1010 Obici Industrial Blvd, Suffolk, VA 23434 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-09 |
| Reg. Agent Change | 2023-07-06 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-09 |
| Foreign Profit | 2019-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
