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TRUE NORTH HOLDINGS (LATIN AMERICA), INC. - Florida Company Profile

Company Details

Entity Name: TRUE NORTH HOLDINGS (LATIN AMERICA), INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 May 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 May 2011 (14 years ago)
Document Number: P38691
FEI/EIN Number 591849797

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 909 THIRD AVE, NEW YORK, NY, 10022, US
Mail Address: 909 THIRD AVE, NEW YORK, NY, 10022, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WILLIAMS CARL ASSI 909 THIRD AVE, NEW YORK, NY, 10022
ALEXANDROU ANTHONY G SENI 909 THIRD AVE, NEW YORK, NY, 10022
CURLEY PAUL Vice President 909 THIRD AVE, NEW YORK, NY, 10022
DAVIS LISA Vice President 909 THIRD AVE, NEW YORK, NY, 10022
DOBSON ROBERT J Vice President 909 THIRD AVE, NEW YORK, NY, 10022
FRANCHI STEVEN ASSI 909 THIRD AVE, NEW YORK, NY, 10022
CAPITOL CORPORATE SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000039198 FCB LATIN AMERICA EXPIRED 2015-04-20 2020-12-31 - 3350 SW 148TH AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-03 909 THIRD AVE, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 2020-06-03 909 THIRD AVE, NEW YORK, NY 10022 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2011-05-19 - -
REGISTERED AGENT NAME CHANGED 2011-05-19 CAPITOL CORPORATE SERVICES, INC. -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-09-19 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 1999-12-23 - -
NAME CHANGE AMENDMENT 1999-12-23 TRUE NORTH HOLDINGS (LATIN AMERICA), INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-02

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Companies related by address

909 THIRD AVE, NEW YORK, NY, 10022, US

MARKETING COMMUNICATIONS TECHNOLOGIES, INC. BRAND PROGRAMMING NETWORK LLC INITIATIVE MEDIA, LLC CABELL EANES, LLC ACXIOM LLC KINESSO MEDIA, INC. KINESSO, LLC IPG DXTRA ENTERTAINMENT, INC. ACCENTMARKETING COMMUNICATIONS, L.C.

909 THIRD AVE, NEW YORK, NY, 10022, US

MARKETING COMMUNICATIONS TECHNOLOGIES, INC. BRAND PROGRAMMING NETWORK LLC INITIATIVE MEDIA, LLC CABELL EANES, LLC ACXIOM LLC KINESSO MEDIA, INC. KINESSO, LLC IPG DXTRA ENTERTAINMENT, INC. ACCENTMARKETING COMMUNICATIONS, L.C.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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