| Entity Name: | EGUANA AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 Aug 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F22000005169 |
| FEI/EIN Number | 882861396 |
| Address: | 6143 4 ST SE UNIT 3, CALGARY, ALBERTA, CN, T2H-2H9 |
| Mail Address: | 6143 4 ST SE UNIT 3, CALGARY, ALBERTA, CN, T2H-2H9 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| HAYWARD KAREN | Director | 6143 4 ST SE UNIT 3, CALGARY, ALBERTA, CN, T2H-29 |
| HARRIS BRENT | Director | 6143 4 ST SE UNIT 3, CALGARY, ALBERTA, CN, T2H-29 |
| HOLLAND JUSTIN | Director | 6143 4 ST SE UNIT 3, CALGARY, ALBERTA, CN, T2H-29 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 6143 4 ST SE UNIT 3, CALGARY, ALBERTA, CN T2H-2H9 | No data |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 6143 4 ST SE UNIT 3, CALGARY, ALBERTA, CN T2H-2H9 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 6143 4 ST SE UNIT 3, CALGARY, ALBERTA, CN T2H-2H9 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 6143 4 ST SE UNIT 3, CALGARY, ALBERTA, CN T2H-2H9 | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| Foreign Profit | 2022-08-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
