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AMERICAN BELLARENA HOLDINGS, INC.

Company Details

Entity Name: AMERICAN BELLARENA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Jun 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P12000051067
FEI/EIN Number NOT APPLICABLE
Address: 1011 POWELL DRIVE, RIVIERA BEACH, FL, 33404
Mail Address: 617 Dalhousie Cres. N.W., Edmonton, Al, T6M 2T4, CA
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Cioffi James A Agent 250 Tequesta Dr, Tequesta, FL, 33469

President

Name Role Address
INTENBERG VICTOR E President 1011 POWELL DRIVE, RIVIERA BEACH, FL, 33404

Vice President

Name Role Address
INTENBERG VICTOR E Vice President 1011 POWELL DRIVE, RIVIERA BEACH, FL, 33404

Secretary

Name Role Address
Cioffi James Secretary 250 Tequesta Drive, Jupiter, FL, 33469

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 250 Tequesta Dr, SUITE 200, Tequesta, FL 33469 No data
REGISTERED AGENT NAME CHANGED 2022-02-07 Cioffi, James A No data
REINSTATEMENT 2022-02-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2019-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-09-21 No data No data
CHANGE OF MAILING ADDRESS 2018-09-21 1011 POWELL DRIVE, RIVIERA BEACH, FL 33404 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
REINSTATEMENT 2022-02-07
REINSTATEMENT 2019-09-30
REINSTATEMENT 2018-09-21
ANNUAL REPORT 2016-05-01
REINSTATEMENT 2015-05-01
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-06-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State