| Entity Name: | TRUE NORTH HOLDINGS (LATIN AMERICA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 07 May 1992 (33 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 |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAMS CARL | ASSI | 909 THIRD AVE, NEW YORK, NY, 10022 |
| FRANCHI STEVEN | ASSI | 909 THIRD AVE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| ALEXANDROU ANTHONY G | SENI | 909 THIRD AVE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000039198 | FCB LATIN AMERICA | EXPIRED | 2015-04-20 | 2020-12-31 | No data | 3350 SW 148TH AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-05-19 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-09-19 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| NAME CHANGE AMENDMENT | 1999-12-23 | TRUE NORTH HOLDINGS (LATIN AMERICA), INC. | No data |
| REINSTATEMENT | 1999-12-23 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REINSTATEMENT | 1995-03-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
