Entity Name: | MEP NORTH AMERICA CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 22 Jan 2015 (10 years ago) |
Document Number: | P15000005964 |
FEI/EIN Number | 47-3710548 |
Mail Address: | c/o Funaro & Co., P.C., 1221 Brickell Avenue, Suite 1160, Miami, FL 33131 |
Address: | 2512 Summit Avenue, Suite 307, Plano, TX 75074 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Address |
---|---|---|
LESCHIUTTA, CHRISTIAN | Director | c/o Funaro & Co., P.C., 1221 Brickell Avenue Suite 1160 Miami, FL 33131 |
SCHNEIDER SAVIO, PAOLO | Director | c/o Funaro & Co., P.C., 1221 Brickell Avenue Suite 1160 Miami, FL 33131 |
Name | Role | Address |
---|---|---|
LESCHIUTTA, CHRISTIAN | President | c/o Funaro & Co., P.C., 1221 Brickell Avenue Suite 1160 Miami, FL 33131 |
Name | Role | Address |
---|---|---|
SCHNEIDER SAVIO, PAOLO | Treasurer | c/o Funaro & Co., P.C., 1221 Brickell Avenue Suite 1160 Miami, FL 33131 |
Name | Role | Address |
---|---|---|
SCHNEIDER SAVIO, PAOLO | Secretary | c/o Funaro & Co., P.C., 1221 Brickell Avenue Suite 1160 Miami, FL 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
REGISTERED AGENT NAME CHANGED | 2022-06-16 | REGISTERED AGENT SOLUTIONS, INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-17 | 2512 Summit Avenue, Suite 307, Plano, TX 75074 | No data |
CHANGE OF MAILING ADDRESS | 2021-02-17 | 2512 Summit Avenue, Suite 307, Plano, TX 75074 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-02-28 |
Reg. Agent Change | 2022-06-16 |
ANNUAL REPORT | 2022-02-28 |
ANNUAL REPORT | 2021-02-17 |
ANNUAL REPORT | 2020-03-13 |
ANNUAL REPORT | 2019-01-09 |
ANNUAL REPORT | 2018-03-13 |
ANNUAL REPORT | 2017-03-14 |
ANNUAL REPORT | 2016-03-28 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State