FloridaBISAZZA NORTH AMERICA, INC.
BISAZZA NORTH AMERICA, INC. has been set up 5/8/1995 in state FL. The current status of the business is Active. The BISAZZA NORTH AMERICA, INC. principal address is 2870 NW 79th AVENUE, MIAMI, FL, 33122. Meanwhile you can send your letters to 350 FIFTH AVE., FL 41, NEW YORK, NY, 10118. The company`s registered agent is NRAI SERVICES, INC 1200 South Pine Island Road, Plantation, FL, 33324. The company`s management are Director - Bisazza Giampiero, Director - Peron Paolo, President - Bisazza Giampiero. The last significant event in the company history is MERGER which is dated by 12/20/2016. This decision is take in action on 12/31/2016. The company annual reports filed on Annual reports – 3/26/2020.
Company number P95000036999
Status Active
FEI number 650600684
Company Type Domestic for Profit
Home State FL
Last activity date 12/20/2016
Date Of Incorporation 5/8/1995
Mailing Address 350 FIFTH AVE., FL 41, NEW YORK, NY, 10118
BISAZZA NORTH AMERICA, INC. Principals
Last Annual Reports
2020 3/26/2020
2020 3/26/2020
2019 1/17/2019
Registered Agent
Agent Name NRAI SERVICES, INC (c)
BISAZZA NORTH AMERICA, INC. Events
6/22/1995 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 100000006721
6/22/1995 CORPORATE MERGER NAME CHANGE
Notes CORPORATE NAME CHANGE WAS A
RESULT OF A MERGER.
9/22/2000 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/28/2001 REINSTATEMENT
12/28/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000040341
effectiveDate 12/31/2001
12/28/2001 MERGER NAME CHANGE
Notes CORPORATE NAME CHANGE WAS A
RESULT OF A MERGER.
effectiveDate 12/31/2001
2/28/2005 AMENDMENT
9/14/2007 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/12/2007 CANCEL ADM DISS/REV
12/20/2016 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000166789
effectiveDate 12/31/2016