| Entity Name: | EUROP ASSISTANCE NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Carnicelli Chris J | President | 28 Liberty Street, New York, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| Arnoux Cyrille | Treasurer | 9797 Aero Dr, San Diego, CA, 92123 |
| Name | Role | Address |
|---|---|---|
| Berre Jean-Yves L | Director | 2 rue Pillet-Will, Paris, 75309 |
| Bemporad Simone | Director | 2 rue Pillet-Will, Paris, 75309 |
| Babinet Virginie J | Director | 2 Rue Pillet-Will, Paris, 75309 |
| Name | Role | Address |
|---|---|---|
| Collins John M | Secretary | 28 Liberty Street, New York, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 880 SW 145th Ave, Suite 400, Pembroke Pines, FL 33027 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 880 SW 145th Ave, Suite 400, Pembroke Pines, FL 33027 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 880 SW 145th Ave, Suite 400, Pembroke Pines, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 880 SW 145th Ave, Suite 400, Pembroke Pines, FL 33027 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-30 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2014-01-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-30 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
