| Entity Name: | EUROP ASSISTANCE NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EUROP ASSISTANCE NORTH AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Jun 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2014 (11 years ago) |
| Document Number: | P08000059544 |
| FEI/EIN Number |
77-0722182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 SW 145th Ave, Pembroke Pines, FL, 33027, US |
| Mail Address: | 880 SW 145th Ave, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Carnicelli Chris J | President | 28 Liberty Street, New York, NY, 10005 |
| Arnoux Cyrille | Treasurer | 9797 Aero Dr, San Diego, CA, 92123 |
| Berre Jean-Yves L | Director | 2 rue Pillet-Will, Paris, 75309 |
| Collins John M | Secretary | 28 Liberty Street, New York, NY, 10005 |
| Bemporad Simone | Director | 2 rue Pillet-Will, Paris, 75309 |
| Babinet Virginie J | Director | 2 Rue Pillet-Will, Paris, 75309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 880 SW 145th Ave, Suite 400, Pembroke Pines, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 880 SW 145th Ave, Suite 400, Pembroke Pines, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 880 SW 145th Ave, Suite 400, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 880 SW 145th Ave, Suite 400, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-30 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2014-01-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-30 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-09-21 |
| AMENDED ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-24 |
| AMENDED ANNUAL REPORT | 2021-12-02 |
| AMENDED ANNUAL REPORT | 2021-09-08 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
