Detail by Entity Name

Florida Profit Corporation

ABENA NORTH AMERICA, INC.

Filing Information
P12000084011 46-1125079 10/03/2012 FL ACTIVE AMENDMENT 01/04/2013 NONE
Principal Address
2954 Norman Strasse Road
San Marcos, CA 92069
Changed: 12/19/2022
Mailing Address
2954 Norman Strasse Road
San Marcos, CA 92069
Changed: 12/19/2022
Registered Agent Name & Address Acme Agent Florida LLC
9132 STRADA PLACE THIRD FLOOR
NAPLES, FL 34108
Name Changed: 04/22/2019

Address Changed: 05/12/2014
Officer/Director Detail Name & Address

Title Director

TERP-NIELSEN, PREBEN
VARNAESVEJ 133
AABENRAA 6200 DK
Title CEO

Morganti, Nick
2954 Norman Strasse Road
San Marcos, CA 92069
Title Director

Terp-Nielsen, Nanna
Egelund 35
Aabenraa 6200 DK
Title Director

Krog, Carsten
Egelund 35
Aabenraa 6200 DK
Annual Reports
Report YearFiled Date
2022 02/11/2022
2023 01/09/2023
2024 02/27/2024

Document Images
02/27/2024 -- ANNUAL REPORT View image in PDF format
01/09/2023 -- ANNUAL REPORT View image in PDF format
12/19/2022 -- AMENDED ANNUAL REPORT View image in PDF format
04/21/2022 -- AMENDED ANNUAL REPORT View image in PDF format
02/11/2022 -- ANNUAL REPORT View image in PDF format
02/19/2021 -- ANNUAL REPORT View image in PDF format
07/20/2020 -- ANNUAL REPORT View image in PDF format
04/22/2019 -- ANNUAL REPORT View image in PDF format
04/24/2018 -- ANNUAL REPORT View image in PDF format
04/25/2017 -- ANNUAL REPORT View image in PDF format
04/29/2016 -- ANNUAL REPORT View image in PDF format
03/25/2015 -- ANNUAL REPORT View image in PDF format
05/12/2014 -- Reg. Agent Change View image in PDF format
02/27/2014 -- ANNUAL REPORT View image in PDF format
04/11/2013 -- ANNUAL REPORT View image in PDF format
01/04/2013 -- Amendment View image in PDF format
10/03/2012 -- Domestic Profit View image in PDF format