AMERICAN BELLARENA HOLDINGS, INC. - Florida Company Profile
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| 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 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years 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 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTENBERG VICTOR E | President | 1011 POWELL DRIVE, RIVIERA BEACH, FL, 33404 |
| INTENBERG VICTOR E | Vice President | 1011 POWELL DRIVE, RIVIERA BEACH, FL, 33404 |
| Cioffi James | Secretary | 250 Tequesta Drive, Jupiter, FL, 33469 |
| Cioffi James A | Agent | 250 Tequesta Dr, Tequesta, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 250 Tequesta Dr, SUITE 200, Tequesta, FL 33469 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-07 | Cioffi, James A | - |
| REINSTATEMENT | 2022-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-09-21 | 1011 POWELL DRIVE, RIVIERA BEACH, FL 33404 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State