AMADEUS NORTH AMERICA, INC.
Main Information
| Company Name | AMADEUS NORTH AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2006040400770 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2006-03-27 |
| Original Formation Date | 1995-04-21 |
| Inactive Date | 2024-04-29 |
| Report Due Date | 2018-03-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATE CREATIONS NETWORK INC. |
About Company
AMADEUS NORTH AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 706050.AMADEUS NORTH AMERICA, INC. was formed on Monday 27th March 2006, so this company age is eighteen years, one month and seven days. This company is currently active .
Principal office address of AMADEUS NORTH AMERICA, INC. is 3470 NW 82 AVENUE, MIAMI, FL, 33122, USA. This address coordinates are: 25° 48' 25.9" N , 80° 19' 48.4" W.
There are currently four company principals in AMADEUS NORTH AMERICA, INC.. They are: secretary Philip Nicholas, director Ana De Pro, president SCOTT GUTZ, director HOLGER TAUBMANN. This company agent is CORPORATE CREATIONS NETWORK INC.. According to the register, this agent type is Business.
Check more amadeus companies.
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GPS
Data: 25° 48' 25.9" N
80° 19' 48.4" W
Address
Principal Office Address: 3470 NW 82 AVENUE, MIAMI, FL, 33122, USAApplicant Address: -
Company Agent
| Name | CORPORATE CREATIONS NETWORK INC. |
| Type | Business |
| Address | 105 E JEFFERSON BOULEVARD, #800, SOUTH BEND, IN, 46601, USA |
| CORPORATE CREATIONS NETWORK INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Philip Nicholas | Secretary | 3470 NW 82 AVENUE, Miami, FL, 33122, USA |
| View Philip Nicholas Full Report » | ||
| Ana De Pro | Director | Salvador de Madariaga 1, Madrid Spain, FL, 28027, USA |
| View Ana De Pro Full Report » | ||
| SCOTT GUTZ | President | 3470 NW 82 AVENUE, MIAMI, FL, 33122, USA |
| View SCOTT GUTZ Full Report » | ||
| HOLGER TAUBMANN | Director | SALVADOR DE MADARIAGA 1, MADRID SPAIN, FL, 28027, USA |
| View HOLGER TAUBMANN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2006-03-27 | 2006-03-27 | 0004251647 |
| Business Entity Report | 2008-02-28 | 2008-02-28 | 0004251648 |
| Change of Registered Office/Agent | 2010-01-25 | 2010-01-25 | 0004251649 |
| Business Entity Report | 2010-02-23 | 2010-02-23 | 0004251650 |
| Business Entity Report | 2012-01-23 | 2012-01-23 | 0004251651 |
| Business Entity Report | 2014-01-20 | 2014-01-20 | 0004251652 |
| Business Entity Report | 2016-03-07 | 2016-03-07 | 0004251653 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MASTEC COMTEC OF THE CAROLINAS, INC. | 3155 N.W. 77th Ave., MIAMI, FL, 33122, USA | Merged |
| APPCO FINANCE CORPORATION | 3155 NW 77TH AVE, MIAMI, FL, 33122, USA | Withdrawn |
| COMMUNITY LOAN AGENCY, INC. | 7500 NW 25th St, Ste 214, MIAMI, FL, 33122, USA | Revoked |
| ONYX TELCOM, INC. | 7349 NW 34TH ST., MIAMI, FL, 33122, USA | Revoked |
| C & S DIRECTIONAL BORING, INC. | 3155 NW 77th AVe, MIAMI, FL, 33122, USA | Merged |
| SYSTEMONE TECHNOLOGIES INC. | 8305 NW 27th St., Ste 107, MIAMI, FL, 33122, USA | Revoked |
| AMADEUS NORTH AMERICA, INC. | 3470 NW 82 AVENUE, MIAMI, FL, 33122, USA | Active |
| FALCON PRODUCTS OF FLORIDA INC. | 2261 W 66TH AVE, STE 221, BLDG 702, MIAMI, FL, 33122, USA | Withdrawn |
| US MED FINANCIAL ADVISORS, INC. | 8260 NW 27 ST, #401, MIAMI, FL, 33122, USA | Withdrawn |
| SPECIALTY FOOD GROUP, L.L.C. | 6905 NW 25TH STREET, MIAMI, FL, 33122, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| AMADEUS GLOBAL TRAVEL DISTRIBUTION LLC | Expired | |
| AMADEUS INTERNATIONAL, LLC | Expired | |
| AMADEUS LLC | Expired | |
| AMADEUS NORTH AMERICA LLC | 9250 N.W. 36 St., AC-16, MEDLEY, FL, 33178, USA | Withdrawn |
| AMADEUS NORTH AMERICA, INC. | 3470 NW 82 AVENUE, MIAMI, FL, 33122, USA | Active |
| AMADEUS, LLC | 10845 MCKINLEY HIGHWAY, OSCEOLA, IN, 46561 - 9133, USA | Active |
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