| Entity Name: | EULEN AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Jul 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jun 2017 (8 years ago) |
| Document Number: | P07000076762 |
| FEI/EIN Number | 260492354 |
| Address: | 8600 NW 36 St Ste 210, Miami, FL, 33166, US |
| Mail Address: | 8600 NW 36 St Ste 210, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CARDOSO ALICE | Chief Financial Officer | 8600 NW 36 St Ste 210, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| JONES JOHN W | Vice President | 8600 NW 36 St Ste 210, Miami, FL, 33166 |
| ALVAREZ RAMIRO A | Vice President | 8600 NW 36 St Ste 210, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-11-18 | 8600 NW 36 St Ste 210, Miami, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-18 | 8600 NW 36 St Ste 210, Miami, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| AMENDMENT | 2017-06-16 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2017-03-20 | No data | No data |
| AMENDMENT | 2014-07-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-21 | CORPORATE CREATIONS NETWORK INC. | No data |
| AMENDMENT | 2012-10-29 | No data | No data |
| AMENDMENT | 2012-06-11 | No data | No data |
| AMENDMENT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-18 |
| AMENDED ANNUAL REPORT | 2024-08-16 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-12-04 |
| AMENDED ANNUAL REPORT | 2023-11-06 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-08-12 |
| AMENDED ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2021-04-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
