| Entity Name: | CALEFFI NORTH AMERICA INCORPORATED |
| 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: | 07 Apr 2022 (3 years ago) |
| Document Number: | F22000002094 |
| FEI/EIN Number |
01-0549170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1942 Broadway St. STE 314C, Boulder, CO, 80302, US |
| Address: | 3883 West Milwaukee Road, Milwaukee, WI, 53208, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Gullickson Tina | President | 3883 W Milwaukee Rd, Milwaukee, WI, 53208 |
| Schreiner Mike | Secretary | 3883 W Milwaukee Rd, Milwaukee, WI, 53208 |
| Monti Giovanni | Treasurer | 3883 W Milwaukee Rd, Milwaukee, WI, 53208 |
| Olson Mark | Director | 3883 W Milwaukee Rd, Milwaukee, WI, 53208 |
| Caleffi Marco | Director | 3883 W Milwaukee Rd, Milwaukee, WI, 53208 |
| Casarino Sergio | Director | 3883 West Milwaukee Road, Milwaukee, WI, 53208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 3883 West Milwaukee Road, Milwaukee, WI 53208 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 3883 West Milwaukee Road, Milwaukee, WI 53208 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 3883 West Milwaukee Road, Milwaukee, WI 53208 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 3883 West Milwaukee Road, Milwaukee, WI 53208 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-06 |
| Foreign Profit | 2022-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
