| Entity Name: | ONE BANANA NORTH AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Nov 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jun 2023 (2 years ago) |
| Document Number: | P13000091820 |
| FEI/EIN Number | 42-1778154 |
| Address: | 333 SE 2nd Avenue, Suite 2000, Miami, FL 33131 |
| Mail Address: | 333 SE 2nd Avenue, Suite 2000, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930004NFCR4PVRXY39 | P13000091820 | US-FL | GENERAL | ACTIVE | 2013-08-11 | |||||||||||||||||||
|
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| Legal | 1607 Ponce de Leon Blvd., Suite 202 ,, CORAL GABLES, US-FL, US, 33134 |
| Headquarters | 1607 Ponce de Leon Blvd., Suite 202 ,, CORAL GABLES, US-FL, US, 33134 |
Registration details
| Registration Date | 2023-03-07 |
| Last Update | 2023-11-08 |
| Status | ISSUED |
| Next Renewal | 2025-01-07 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P13000091820 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BOLANOS, FERNANDO | DIRECTOR | 333 SE 2nd Avenue, Suite 2000 Miami, FL 33131 |
| Bolaños, Gustavo | DIRECTOR | 333 SE 2nd Avenue, Suite 2000 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BOLANOS, FERNANDO | PRESIDENT | 333 SE 2nd Avenue, Suite 2000 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Bolaños, Gustavo | Vice President | 333 SE 2nd Avenue, Suite 2000 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Bolaños, Gustavo | SECRETARY | 333 SE 2nd Avenue, Suite 2000 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Bolaños, Gustavo | TREASURER | 333 SE 2nd Avenue, Suite 2000 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Bran, Francisco | Director | 333 SE 2nd Avenue, Suite 2000 Miami, FL 33131 |
| Sheridan, William | Director | 333 SE 2nd Avenue, Suite 2000 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 333 SE 2nd Avenue, Suite 2000, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 333 SE 2nd Avenue, Suite 2000, Miami, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 1607 Ponce de Leon Blvd, Suite 202, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 1607 Ponce de Leon Blvd, Suite 202, Coral Gables, FL 33134 | No data |
| AMENDMENT | 2023-06-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 3150 SW 38th Ave, 11th Floor, miami, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-30 | Corporation Service Company | No data |
| AMENDMENT | 2019-05-21 | No data | No data |
| NAME CHANGE AMENDMENT | 2015-01-07 | ONE BANANA NORTH AMERICA CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| AMENDED ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2024-01-27 |
| Amendment | 2023-06-19 |
| ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-30 |
| Amendment | 2019-05-21 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
