| Entity Name: | CALEFFI NORTH AMERICA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Apr 2022 (3 years ago) |
| Document Number: | F22000002094 |
| FEI/EIN Number | 01-0549170 |
| Mail Address: | 1942 Broadway St. STE 314C, Boulder, CO 80302 |
| Address: | 3883 West Milwaukee Road, Milwaukee, WI 53208 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Gullickson, Tina | President | 3883 W Milwaukee Rd, Milwaukee, WI 53208 |
| Name | Role | Address |
|---|---|---|
| Schreiner, Mike | Secretary | 3883 W Milwaukee Rd, Milwaukee, WI 53208 |
| Name | Role | Address |
|---|---|---|
| Monti, Giovanni | Treasurer | 3883 W Milwaukee Rd, Milwaukee, WI 53208 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Schreiner, Mike | Director | 3883 W Milwaukee Rd, Milwaukee, WI 53208 |
| Monti, Giovanni | Director | 3883 W Milwaukee Rd, Milwaukee, WI 53208 |
| Gullickson, Tina | Director | 3883 West Milwaukee Road, Milwaukee, WI 53208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 3883 West Milwaukee Road, Milwaukee, WI 53208 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 3883 West Milwaukee Road, Milwaukee, WI 53208 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-06 |
| Foreign Profit | 2022-04-07 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
