| Entity Name: | INVENTIS 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: | 03 Oct 2019 (5 years ago) |
| Branch of: | INVENTIS NORTH AMERICA, INC., MINNESOTA (Company Number daeaeec4-3664-e811-915f-00155d0deff0) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2020 (4 years ago) |
| Document Number: | F19000004495 |
| FEI/EIN Number |
301089101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2503 S Washington Avenue, #586, Titusville, FL, 32780, US |
| Mail Address: | 2503 S Washington Avenue, #586, Titusville, FL, 32780, US |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| MARTINELLI MASSIMO | Chairman | 2503 S Washington Avenue, Titusville, FL, 32780 |
| MARTINELLI MASSIMO | Secretary | 2503 S Washington Avenue, Titusville, FL, 32780 |
| MARTINELLI MASSIMO | Treasurer | 2503 S Washington Avenue, Titusville, FL, 32780 |
| RIZZOLI RICCARDO | President | 2503 S Washington Avenue, Titusville, FL, 32780 |
| RIZZOLI RICCARDO | Vice Chairman | 2503 S Washington Avenue, Titusville, FL, 32780 |
| Bressan Luca | Assistant Secretary | 2503 S Washington Avenue, Titusville, FL, 32780 |
| CALASCIBETTA FILBERTO | Assistant Treasurer | 2503 S Washington Avenue, Titusville, FL, 32780 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 379 Cheney Hwy, #268, Titusville, FL 32780 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 379 Cheney Hwy, #268, Titusville, FL 32780 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-20 | 2503 S Washington Avenue, #586, Titusville, FL 32780 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-20 | C T CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2020-10-20 | 2503 S Washington Avenue, #586, Titusville, FL 32780 | - |
| REINSTATEMENT | 2020-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000060899 | TERMINATED | 1000000914795 | COLUMBIA | 2022-01-28 | 2042-02-02 | $ 1,981.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-05 |
| REINSTATEMENT | 2020-10-20 |
| Foreign Profit | 2019-10-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
