| Entity Name: | AENOVA NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Nov 1994 (30 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 11 Sep 2020 (4 years ago) |
| Document Number: | P94000082197 |
| FEI/EIN Number | 650535177 |
| Mail Address: | 8009 Industrial Village Road, Greensboro, NC, 27409, US |
| Address: | 8009 Industrial Village Road, Greensboro, NC, 27409, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Candido Mara VP | Vice President | 8009 Industrial Village Road, Greensboro, NC, 27409 |
| Name | Role | Address |
|---|---|---|
| Jones Neil | Director | 8009 Industrial Village Road, Greensboro, NC, 27409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | NORTHWEST REGISTERED AGENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-30 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | No data |
| MERGER NAME CHANGE | 2020-09-11 | AENOVA NORTH AMERICA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2020-09-11 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000205695 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-06 | 8009 Industrial Village Road, Greensboro, NC 27409 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-06 | 8009 Industrial Village Road, Greensboro, NC 27409 | No data |
| NAME CHANGE AMENDMENT | 1994-11-21 | SWISS CAPS USA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-08-11 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-02 |
| Reg. Agent Change | 2021-09-30 |
| ANNUAL REPORT | 2021-02-04 |
| Merger | 2020-09-11 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
