| Entity Name: | ISABEL NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jul 2012 (13 years ago) |
| Date of dissolution: | 17 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2020 (5 years ago) |
| Document Number: | P12000066231 |
| FEI/EIN Number | 99-0379535 |
| Address: | 300 Sevilla Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 300 Sevilla Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISABEL NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 990379535 | 2017-06-12 | ISABEL NORTH AMERICA INC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-06-12 |
| Name of individual signing | SEAN CROTTY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 721199 |
| Sponsor’s telephone number | 3056434412 |
| Plan sponsor’s address | 300 SEVILLE STREET # 206, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-10 |
| Name of individual signing | SEAN CROTTY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CORRALES GARAVILLA JUAN | Director | 300 Sevilla Avenue, Coral Gables, FL, 33134 |
| BILBAO GARAY ALBERTO | Director | 300 Sevilla Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-07 | 300 Sevilla Avenue, Suite 206, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-07 | 300 Sevilla Avenue, Suite 206, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-04-17 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-13 |
| AMENDED ANNUAL REPORT | 2013-09-27 |
| AMENDED ANNUAL REPORT | 2013-05-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
