Detail by Officer/Registered Agent Name
Florida Profit Corporation
GARRAPOSA USA, INC.
Filing Information
P11000008775
35-2403885
01/26/2011
FL
ACTIVE
CORPORATE MERGER
12/23/2020
12/30/2020
Principal Address
Changed: 04/06/2017
2600 SOUTH DOUGLAS ROAD
900
CORAL GABLES, FL 33134
900
CORAL GABLES, FL 33134
Changed: 04/06/2017
Mailing Address
Changed: 04/06/2017
2600 SOUTH DOUGLAS ROAD
900
CORAL GABLES, FL 33134
900
CORAL GABLES, FL 33134
Changed: 04/06/2017
Registered Agent Name & Address
Ugarte, Agustin
Name Changed: 04/13/2022
Address Changed: 04/13/2022
2030 S. Douglas Road
101
CORAL GABLES, FL 33134
101
CORAL GABLES, FL 33134
Name Changed: 04/13/2022
Address Changed: 04/13/2022
Officer/Director Detail
Name & Address
Title PDIR
PALACIOS, JAIME
Title VP/S
MONREAL, FERNANDO CID
Title VP
PALACIOS, JAVIER
Title VP
PALACIOS RAMIREZ, JAIME
Title PDIR
PALACIOS, JAIME
2600 SOUTH DOUGLAS ROAD
900
CORAL GABLES, FL 33134
900
CORAL GABLES, FL 33134
Title VP/S
MONREAL, FERNANDO CID
2600 SOUTH DOUGLAS ROAD
900
CORAL GABLES, FL 33134
900
CORAL GABLES, FL 33134
Title VP
PALACIOS, JAVIER
2600 SOUTH DOUGLAS ROAD
900
CORAL GABLES, FL 33134
900
CORAL GABLES, FL 33134
Title VP
PALACIOS RAMIREZ, JAIME
2600 SOUTH DOUGLAS ROAD
900
CORAL GABLES, FL 33134
900
CORAL GABLES, FL 33134
Annual Reports
Report Year | Filed Date |
2022 | 04/13/2022 |
2023 | 03/31/2023 |
2024 | 04/03/2024 |
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