NORQAIN WATCHES US INC. - Florida Company Profile
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| Entity Name: | NORQAIN WATCHES US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 May 2018 (7 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 09 Nov 2023 (2 years ago) |
| Document Number: | P18000045151 |
| FEI/EIN Number | 83-0637288 |
| Address: | 25 SE 2nd Ave, Miami, FL, 33131, US |
| Mail Address: | 25 SE 2nd Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER THEODORE | Vice President | HAUPTSTRASSE 7, 2560 NIDAU |
| KUFFER BEN | President | HAUPSTRASSE 7, 2560 NIDAU |
| BUTLER EMMANUEL | Director | 888 BISCAYNE BLVD. APT 3808, MIAMI, FL, 33132 |
| BUTLER EMMANUEL | Secretary | 888 BISCAYNE BLVD. APT 3808, MIAMI, FL, 33132 |
| BUTLER EMMANUEL | Agent | 888 BISCAYNE BLVD. APT 3808, Miami, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000100647 | FALERA INC. | ACTIVE | 2022-08-25 | 2027-12-31 | - | 25 SE 2ND AVE, STE 1144, MIAMI, FL, 33131 |
| G19000031996 | NORQAIN US | EXPIRED | 2019-03-08 | 2024-12-31 | - | 25 SE 2ND AVE, STE 1144B, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2023-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 888 BISCAYNE BLVD. APT 3808, Miami, FL 33132 | - |
| AMENDMENT | 2022-02-17 | - | - |
| AMENDMENT AND NAME CHANGE | 2021-12-20 | NORQAIN WATCHES US INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 25 SE 2nd Ave, 1144B, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 25 SE 2nd Ave, 1144B, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-02 |
| Amended and Restated Articles | 2023-11-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-16 |
| Amendment | 2022-02-17 |
| Amendment and Name Change | 2021-12-20 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-02-26 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State