| Entity Name: | AMADEUS AMERICAS, 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 Apr 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Aug 2004 (21 years ago) |
| Document Number: | F97000002186 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3470 NW 82 Avenue, Miami, FL, 33122, US |
| Mail Address: | 3470 NW 82 Avenue, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Reynardus Jorge | Secretary | 3470 NW 82 Avenue, Miami, FL, 33122 |
| Nicholas Philip | Director | 3470 NW 82 Avenue, Miami, FL, 33122 |
| Sanchez Maria | Director | 3470 NW 82 Avenue, Miami, FL, 33122 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Rajian Rajiv | Exec | 3470 NW 82 Avenue, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 3470 NW 82 Avenue, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 3470 NW 82 Avenue, Miami, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-25 | CORPORATE CREATIONS NETWORK INC. | - |
| NAME CHANGE AMENDMENT | 2004-08-11 | AMADEUS AMERICAS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
