| Entity Name: | COMPANY OF NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Mar 1991 (34 years ago) |
| Document Number: | S41326 |
| FEI/EIN Number | 65-0281252 |
| Address: | 170, Ocean Lane Drive, APT 413, Key Biscayne, FL 33149 |
| Mail Address: | 170, Ocean Lane Drive, APT 413, Key Biscayne, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Suarez, Mario | Agent | 170, Ocean Lane Drive, APT 413, Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| Suarez, Mario | Chairman | 170, Ocean Lane Drive APT 413 Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| Suarez, Mario | President | 170, Ocean Lane Drive APT 413 Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| Suarez, Miriam | Vice President | 170, Ocean Lane Drive APT 413 Key Biscayne, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-30 | 170, Ocean Lane Drive, APT 413, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-30 | 170, Ocean Lane Drive, APT 413, Key Biscayne, FL 33149 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-30 | Suarez, Mario | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-30 | 170, Ocean Lane Drive, APT 413, Key Biscayne, FL 33149 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
