One Banana North America Corp.
Company ID
P13000091820
Status
Active
One Banana North America Corp.
was incorporated as a Florida For-profit Corporation on November 8, 2013, with its office address at 1607 Ponce De Leon Blvd Suite 202 Coral Gables, Florida 33134 GT . It is registered with the Florida Division of Corporations. Corporation Service Company serves as the registered agent. The company's leadership includes Bolanos, Fernando, Bolaños, Gustavo and Bran, Francisco and one other. The company is currently active. It has been operating for 11 years, 8 months and 25 days.
Contact
Mail Address
1607 Ponce De Leon Blvd Suite 202 Coral Gables, Florida 33134 GT
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
One Banana North America Corp.
Company ID
P13000091820
Date of Registration
FEI/EIN Number
42-1778154
State
Florida
Type
Florida Profit Corporation
Office Address
1607 Ponce De Leon Blvd Suite 202 Coral Gables, Florida 33134 GT
Last Event
AMENDMENT
Date of Last Event
2023-06-19
Status
Active
Agent Information
Agent Name:
Corporation Service Company
Address: 1201 Hays Street Tallahassee, FL 32301 Name Changed: 04/30/2020 Address Changed: 01/10/2025
Governing Persons
Title:
DIRECTOR, PRESIDENT
Address: 1607 Ponce De Leon Blvd Suite 202 Coral Gables, Florida 33134 GT
Title:
VP, DIRECTOR, SECRETARY, TREASURER
Address: 1607 Ponce De Leon Blvd Suite 202 Coral Gables, Florida 33134 GT
Title:
Director
Address: 1607 Ponce De Leon Blvd Suite 202 Coral Gables, Florida 33134 GT
Title:
Director
Address: 1607 Ponce De Leon Blvd Suite 202 Coral Gables, Florida 33134 GT
Latest Activity & Filing History
Latest Activity
AMENDED ANNUAL REPORT
2025-02-07
ANNUAL REPORT
2025-01-10
AMENDED ANNUAL REPORT
2024-03-14
ANNUAL REPORT
2024-01-27
Amendment
2023-06-19
Documents
Filing Date
Description
Download
Filling Date
2025-02-07
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2025-01-10
Download
Description
ANNUAL REPORT
Filling Date
2024-03-14
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2024-01-27
Download
Description
ANNUAL REPORT
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