BISAZZA NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | BISAZZA NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 May 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2016 (9 years ago) |
| Document Number: | P95000036999 |
| FEI/EIN Number | 650600684 |
| Mail Address: | 350 FIFTH AVE., FL 41, NEW YORK, NY, 10118 |
| Address: | 2870 NW 79th AVENUE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BISAZZA GIAMPIERO | Director | 2870 NW 79th AVENUE, MIAMI, FL, 33122 |
| BISAZZA GIAMPIERO | President | 2870 NW 79th AVENUE, MIAMI, FL, 33122 |
| SAMAROO HARI | Secretary | 350 FIFTH AVE., FL 41, NEW YORK, NY, 10118 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 2870 NW 79th AVENUE, MIAMI, FL 33122 | - |
| MERGER | 2016-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000166789 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-22 | 2870 NW 79th AVENUE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-12 | NRAI SERVICES, INC | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-02-28 | - | - |
| REINSTATEMENT | 2001-12-28 | - | - |
| MERGER | 2001-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000040341 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-02 |
| Merger | 2016-12-20 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State