| Entity Name: | CONSOR 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: | 24 Feb 2022 (3 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Mar 2022 (3 years ago) |
| Document Number: | F22000001146 |
| FEI/EIN Number |
93-0768555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 Blue Lagoon Drive, Miami, FL, 33126, US |
| Mail Address: | 6100 Blue Lagoon Drive, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | OREGON |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Rangaswamy Govindraj M | Exec | 155 N Wacker Dr., Chicago, IL, 60606 |
| Schwartz Zina | Exec | 155 N Wacker Dr., Chicago, IL, 60606 |
| Florence Leo | Exec | 155 N Wacker Dr., Chicago, IL, 60606 |
| Machan Ian | Exec | 155 N Wacker Dr., Chicago, IL, 60606 |
| Rowe Jeff | Exec | 155 N Wacker Dr., Chicago, IL, 60606 |
| Ingham Kerri M | Chie | 155 N Wacker Dr., Chicago, IL, 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000034775 | BARNEY & WORTH | ACTIVE | 2022-03-15 | 2027-12-31 | - | 121 SW MORRISON ST, SUITE 820, PORTLAND, OR, 97204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-07 | 6100 Blue Lagoon Drive, Suite 300, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-07 | 6100 Blue Lagoon Drive, Suite 300, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-09 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT AND NAME CHANGE | 2022-03-09 | CONSOR NORTH AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-05-01 |
| Reg. Agent Change | 2022-11-09 |
| Amendment and Name Change | 2022-03-09 |
| Foreign Profit | 2022-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
