AMADEUS NORTH AMERICA, INC. (Entity# 2006040400770) is a business registered with Secretary of State (SOS), Indiana. The business formed date is March 27, 2006.
| Business ID | 2006040400770 |
| Business Name | AMADEUS NORTH AMERICA, INC. |
| Business Address |
3470 Nw 82 Avenue Miami FL 33122 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2006-03-27 |
| Original Creation State | DE |
| Original Creation Date | 1995-04-21 |
| Registered Agent | CORPORATE CREATIONS NETWORK INC. |
| Registered Agent Address |
105 E Jefferson Blvd #800 South Bend IN 46601 |
| Creation Date | 2010-01-25 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | SCOTT GUTZ | 3470 Nw 82 Avenue, Miami, FL 33122 | 2006-03-27 |
| Director | HOLGER TAUBMANN | Salvador De Madariaga 1, Madrid Spain, FL 28027 | 2014-01-20 |
| Secretary | Philip Nicholas | 3470 Nw 82 Avenue, Miami, fl 33122 | 2010-02-23 |
| Director | Ana De Pro | Salvador De Madariaga 1, Madrid Spain, FL 28027 | 2010-02-23 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | AMADEUS NORTH AMERICA, INC. | 3411 Silverside Road Tatnall, Building 104, Wilmington, DE 19810 |
| Iowa Business Entities | AMADEUS NORTH AMERICA, INC. | 3470 Nw 82 Avenue, Miami, FL 33122 |
| Vermont Business Registrations | AMADEUS NORTH AMERICA, INC. | 3470 Nw 82 Avenue, Miami, FL 33122 |
| Colorado Business Entities | Amadeus North America, Inc. | 3470 Nw 82 Avenue, Miami, FL 33122 |
| Massachusetts Corporations | AMADEUS NORTH AMERICA, INC. | 3470 Nw 82 Avenue, Miami, FL 33122 |
| Oklahoma Business Registrations | AMADEUS NORTH AMERICA, INC. | 9250 Nw 36th St, Miami, FL 33178 |
| Street Address | 3470 NW 82 AVENUE |
| City | MIAMI |
| State | FL |
| Zip Code | 33122 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| VALPARAISO INDUSTRIAL PARK LOGISTICS, LLC | 6905 Nw 25th St, Miami, FL 33122 | 2013-06-10 |
| UNITED STATES MEDICAL SUPPLY, LLC | 8260 Nw 27th St, #401, Miami, FL 33122 | 2013-05-16 |
| SPECIALTY FOOD GROUP, L.L.C. | 6905 Nw 25th Street, Miami, FL 33122 | 2010-02-22 |
| US MED FINANCIAL ADVISORS, INC. | 8260 Nw 27 St, #401, Miami, FL 33122 | 2009-04-07 |
| FALCON PRODUCTS OF FLORIDA INC. | 2261 W 66th Ave, Ste 221, Bldg 702, Miami, FL 33122 | 2008-09-30 |
| ONYX TELCOM, INC. | 7349 Nw 34th St., Miami, FL 33122 | 2001-07-25 |
| PAN AM INTERNATIONAL FLIGHT ACADEMY, INC. | 5000 Nw 36th St., Miami, FL 33122 | 2001-05-04 |
| SYSTEMONE TECHNOLOGIES INC. | 8305 Nw 27th St., Ste 107, Miami, FL 33122 | 1999-07-14 |
| C & S DIRECTIONAL BORING, INC. | 3155 Nw 77th Ave, Miami, FL 33122 | 1998-06-10 |
| COMMUNITY LOAN AGENCY, INC. | 7500 Nw 25th St, Ste 214, Miami, FL 33122 | 1997-07-25 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | SCOTT GUTZ | 3470 Nw 82 Avenue, Miami, FL 33122 | 2006-03-27 |
| Director | HOLGER TAUBMANN | Salvador De Madariaga 1, Madrid Spain, FL 28027 | 2014-01-20 |
| Secretary | Philip Nicholas | 3470 Nw 82 Avenue, Miami, fl 33122 | 2010-02-23 |
| Director | Ana De Pro | Salvador De Madariaga 1, Madrid Spain, FL 28027 | 2010-02-23 |
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| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.