TRUE NORTH HOLDINGS (LATIN AMERICA), INC. - Florida Company Profile
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| Entity Name: | TRUE NORTH HOLDINGS (LATIN AMERICA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| 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 |
| Address: | 909 THIRD AVE, NEW YORK, NY, 10022, US |
| Mail Address: | 909 THIRD AVE, NEW YORK, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GILLIAM JOHN | Vice President | 909 THIRD AVE, NEW YORK, NY, 10022 |
| NISITA ALESSANDRO G | Vice President | 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 |
| DOBSON ROBERT J | Vice President | 909 THIRD AVE, NEW YORK, NY, 10022 |
| FRANCHI STEVEN | ASSI | 909 THIRD AVE, NEW YORK, NY, 10022 |
| - | Agent | - |
| 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 |
| 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. | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State