| Entity Name: | AENOVA NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AENOVA NORTH AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 09 Nov 1994 (30 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 11 Sep 2020 (5 years ago) |
| Document Number: | P94000082197 |
| FEI/EIN Number |
650535177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Candido Mara VP | Vice President | 8009 Industrial Village Road, Greensboro, NC, 27409 |
| Jones Neil | Director | 8009 Industrial Village Road, Greensboro, NC, 27409 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-30 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| MERGER NAME CHANGE | 2020-09-11 | AENOVA NORTH AMERICA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2020-09-11 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-06 | 8009 Industrial Village Road, Greensboro, NC 27409 | - |
| NAME CHANGE AMENDMENT | 1994-11-21 | SWISS CAPS USA, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
