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CLEVERTECH NORTH AMERICA, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
1055442
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20131399822
State:
COLORADO

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
463193468
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State