| Entity Name: | CLEVERTECH NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEVERTECH NORTH AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Aug 2016 (9 years ago) |
| Document Number: | P16000069055 |
| FEI/EIN Number |
463193468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16311 Domestic Ave, Fort Myers, FL, 33912, US |
| Mail Address: | 16311 Domestic Ave, Fort Myers, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLEVERTECH NORTH AMERICA, INC., KENTUCKY | 1055442 | KENTUCKY |
| Headquarter of | CLEVERTECH NORTH AMERICA, INC., COLORADO | 20131399822 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEVERTECH NORTH AMERICA, INC. 401(K) PLAN | 2023 | 463193468 | 2024-09-19 | CLEVERTECH NORTH AMERICA, INC. | 21 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-19 |
| Name of individual signing | GIORGIO ZANARDI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 8134079570 |
| Plan sponsor’s address | 16311 DOMESTIC AVE STE 100, FORT MYERS, FL, 33912 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-20 |
| Name of individual signing | GIORGIO ZANARDI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 8134079570 |
| Plan sponsor’s address | 16311 DOMESTIC AVE STE 100, FORT MYERS, FL, 33912 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | LACEY AVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-13 |
| Name of individual signing | GIORGIO ZANARDI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 3057473002 |
| Plan sponsor’s address | 24880 BURNT PINE DRIVE, SUITE 2, BONITA SPRINGS, FL, 34134 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-17 |
| Name of individual signing | MICHELE SINITO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Zanardi Giorgio | President | 16311 Domestic Ave, Fort Myers, FL, 33912 |
| REGGIANI UMBERTO | Director | VIA BRODOLINI 18A, 2023 CADELBOSCO REG. EMILIA |
| REGGIANI ENRICO | Treasurer | VIA BRODOLINI 18A, 2023 CADELBOSCO REG. EMILIA |
| Cocklereece John | Asst | 100 N. Cherry Street, Winston-Salem, NC, 27101 |
| ZANARDI GIORGIO | Director | 16311 Domestic Ave, Fort Myers, FL, 33912 |
| REGGIANI ENRICO | Director | VIA BRODOLINI 18A, 2023 CADELBOSCO REG. EMILIA |
| Zanardi Giorgio | Agent | 16311 Domestic Ave, Fort Myers, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 16311 Domestic Ave, Ste 100, Fort Myers, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 16311 Domestic Ave, Ste 100, Fort Myers, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | Zanardi, Giorgio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 16311 Domestic Ave, Ste 100, Fort Myers, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-07 |
| Domestic Profit | 2016-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
