AMADEUS NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | AMADEUS NORTH AMERICA, 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: | 14 Aug 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Feb 2006 (19 years ago) |
| Document Number: | F98000004652 |
| FEI/EIN Number |
76-0544614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3470 NW 82 Avenue, Suite 800, Miami, FL, 33122, US |
| Mail Address: | 3470 NW 82 Avenue, Suite 800, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Rajian Rajiv | Exec | 3470 NW 82 Avenue, Suite 800, Miami, FL, 33122 |
| Reynardus Jorge | Secretary | 3470 NW 82 Avenue, Suite 800, Miami, FL, 33122 |
| Nicholas Philip | Director | 3470 NW 82 Avenue, Suite 800, Miami, FL, 33122 |
| Sanchez Maria | Director | 3470 NW 82 Avenue, Suite 800, Miami, FL, 33122 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 3470 NW 82 Avenue, Suite 800, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 3470 NW 82 Avenue, Suite 800, Miami, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-22 | CORPORATE CREATIONS NETWORK, INC. | - |
| NAME CHANGE AMENDMENT | 2006-02-03 | AMADEUS NORTH AMERICA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000180679 | TERMINATED | 1000000781080 | MIAMI-DADE | 2018-04-30 | 2028-05-02 | $ 631.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State