Detail by Officer/Registered Agent Name

Florida Profit Corporation

ELLCE USA HOLDING COMPANY

Filing Information
P13000062885 42-1776436 07/26/2013 07/26/2013 FL ACTIVE NAME CHANGE AMENDMENT 05/13/2024 NONE
Principal Address
1705 NW 133RD AVE., STE 101
MIAMI, FL 33182
Changed: 06/14/2016
Mailing Address
1705 NW 133RD AVE., STE 101
MIAMI, FL 33182
Changed: 06/14/2016
Registered Agent Name & Address YUKI, RICARDO
1705 NW 133RD AVE., STE 101
MIAMI, FL 33182
Name Changed: 07/19/2019

Address Changed: 07/19/2019
Officer/Director Detail Name & Address

Title Director, President

MOZZI, STEFANO L
1705 NW 133RD AVENUE
SUITE 101
MIAMI, FL 33182
Title Secretary

YUKI, RICARDO
1705 NW 133RD AVE., STE 101
MIAMI, FL 33182
Title Treasurer

MARTINI, ANDREA
1705 NW 133RD AVE., STE 101
MIAMI, FL 33182
Annual Reports
Report YearFiled Date
2022 02/04/2022
2023 03/17/2023
2024 04/18/2024

Document Images
04/18/2024 -- ANNUAL REPORT View image in PDF format
03/17/2023 -- ANNUAL REPORT View image in PDF format
02/17/2022 -- AMENDED ANNUAL REPORT View image in PDF format
02/04/2022 -- ANNUAL REPORT View image in PDF format
08/25/2021 -- Amendment View image in PDF format
04/21/2021 -- ANNUAL REPORT View image in PDF format
02/20/2020 -- ANNUAL REPORT View image in PDF format
07/22/2019 -- Amendment View image in PDF format
07/19/2019 -- Reg. Agent Change View image in PDF format
01/15/2019 -- ANNUAL REPORT View image in PDF format
01/15/2018 -- ANNUAL REPORT View image in PDF format
03/08/2017 -- Amended and Restated Articles View image in PDF format
01/17/2017 -- ANNUAL REPORT View image in PDF format
06/14/2016 -- Reg. Agent Change View image in PDF format
03/21/2016 -- Amendment View image in PDF format
01/19/2016 -- ANNUAL REPORT View image in PDF format
07/15/2015 -- Restated Articles View image in PDF format
01/13/2015 -- ANNUAL REPORT View image in PDF format
12/16/2014 -- Amended and Restated Articles View image in PDF format
09/30/2014 -- Amended and Restated Articles View image in PDF format
09/30/2014 -- Reg. Agent Change View image in PDF format
01/13/2014 -- ANNUAL REPORT View image in PDF format
07/26/2013 -- Domestic Profit View image in PDF format