| Entity Name: | COVERALL NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Jul 1990 (35 years ago) |
| Document Number: | P30209 |
| FEI/EIN Number | 33-0101479 |
| Address: | 350 SW 12th Avenue, Deerfield Beach, FL, 33442, US |
| Mail Address: | 350 SW 12th Avenue, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Daniel Charles | President | 350 SW 12th Avenue, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| Harrison Kevin | Treasurer | 350 SW 12th Avenue, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| Walker Adam | Secretary | 350 SW 12th Avenue, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| Jones Kathy | Director | 350 SW 12th Avenue, Deerfield Beach, FL, 33442 |
| Klein Shirley | Director | 350 SW 12th Avenue, Deerfield Beach, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000147860 | CBRIS COMPANY | ACTIVE | 2023-12-06 | 2028-12-31 | No data | 350 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| G23000097538 | R&B SERVICES | ACTIVE | 2023-08-21 | 2028-12-31 | No data | 350 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-02-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000223193 |
| MERGER | 2018-01-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000178475 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000301953 | TERMINATED | 1000000402378 | PALM BEACH | 2012-12-27 | 2033-02-06 | $ 65,986.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J07000393507 | TERMINATED | 1000000065333 | 3790 925 | 2007-11-14 | 2027-12-05 | $ 5,747.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
