AMEROPA NORTH AMERICA, INC.

LEI: 5493005T38TCYOOTK376

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

AMEROPA TRADING INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O Morrison & Mills, PA 1200 W Platt Street SUITE 100 TAMPA, Florida (US-FL), 33606 UNITED STATES

Headquarters Address (English)

2502 North Rocky Point Drive Suite 1070 Tampa, Florida (US-FL), 33607 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P03000154064

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-12-19 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300WM4P3UOWC9WJ08

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2013-09-20 03:00:00

Last Update Date

2023-09-21 13:30:05

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300WM4P3UOWC9WJ08

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2013-09-20 03:00:00

Last Update Date

2023-09-21 13:30:05

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2013-09-20 03:00:00

Last Update Date

2023-09-21 13:30:05

Next Renewal Date

2023-09-20 18:01:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P03000154064