| Entity Name: | EGUANA AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Aug 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F22000005169 |
| FEI/EIN Number |
882861396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 6143 4 ST SE UNIT 3, CALGARY, ALBERTA, CN T2H-2H9 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 6143 4 ST SE UNIT 3, CALGARY, ALBERTA, CN T2H-2H9 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 6143 4 ST SE UNIT 3, CALGARY, ALBERTA, CN T2H-2H9 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 6143 4 ST SE UNIT 3, CALGARY, ALBERTA, CN T2H-2H9 | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2022-08-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
