| Entity Name: | NORTH AMERICAN (FLORIDA) ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Jan 2009 (16 years ago) |
| Document Number: | P09000005933 |
| FEI/EIN Number | 460521639 |
| Address: | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL, 33401, US |
| Mail Address: | 2851 John Street, Suite One, Markham, ON, L3R 5R7, CA |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PRESTON JOHN W | President | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| GREEN ROBERT S | Vice President | 2851 John Street, Suite One, Markham, On, L3R 57 |
| PRESTON JEFFREY | Vice President | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL, 33401 |
| Crosby Michael | Vice President | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | CORPORATE CREATIONS NETWORK INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-07-26 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-20 |
| AMENDED ANNUAL REPORT | 2020-07-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
