Detail by Officer/Registered Agent Name

Florida Profit Corporation

GRUPO LAS ROSAS USA HOLDINGS, INC.

Filing Information
P14000066105 32-0446493 08/07/2014 FL ACTIVE AMENDMENT 11/29/2022 NONE
Principal Address
% JM MARTINEZ CPA, PA
2600 DOUGLAS ROAD
800
CORAL GABLES, FL 33134
Changed: 04/25/2023
Mailing Address
% JM MARTINEZ CPA, PA
2600 DOUGLAS ROAD
800
CORAL GABLES, FL 33134
Changed: 04/25/2023
Registered Agent Name & Address JM MARTINEZ CPA,PA
2600 DOUGLAS ROAD
800
CORAL GABLES, FL 33134
Name Changed: 04/25/2023

Address Changed: 04/25/2023
Officer/Director Detail Name & Address

Title D, S, VP

ALVAREZ BELENO, MARCO ANTONIO
% JM MARTINEZ CPA, PA
2600 DOUGLAS ROAD
800
CORAL GABLES, FL 33134
Title P, D, T

ALVAREZ BELENO, FRANCISCO JOSE
%JM MARTINEZ CPA, PA
2600 DOUGLAS ROAD
800
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2022 04/15/2022
2023 04/25/2023
2024 04/20/2024

Document Images
04/20/2024 -- ANNUAL REPORT View image in PDF format
04/25/2023 -- ANNUAL REPORT View image in PDF format
11/29/2022 -- Amendment View image in PDF format
04/15/2022 -- ANNUAL REPORT View image in PDF format
03/15/2021 -- ANNUAL REPORT View image in PDF format
05/26/2020 -- ANNUAL REPORT View image in PDF format
04/03/2019 -- ANNUAL REPORT View image in PDF format
03/12/2018 -- ANNUAL REPORT View image in PDF format
02/14/2017 -- ANNUAL REPORT View image in PDF format
02/25/2016 -- ANNUAL REPORT View image in PDF format
04/02/2015 -- ANNUAL REPORT View image in PDF format
10/27/2014 -- Name Change View image in PDF format
08/07/2014 -- Domestic Profit View image in PDF format