Detail by Officer/Registered Agent Name
Florida Profit Corporation
IGUAMA, INC.
Filing Information
P15000022682
47-3362601
03/09/2015
FL
INACTIVE
CONVERSION
07/26/2021
NONE
Principal Address
Changed: 03/07/2016
3401 N Miami Ave
Suite 205
MIAMI, FL 33127
Suite 205
MIAMI, FL 33127
Changed: 03/07/2016
Mailing Address
Changed: 03/07/2016
3401 N Miami Ave
Suite 205
MIAMI, FL 33127
Suite 205
MIAMI, FL 33127
Changed: 03/07/2016
Registered Agent Name & Address
AMADO GARCIA & CO., P.A.
Name Changed: 12/01/2016
11440 N. KENDALL DR.
STE. 401
MIAMI, FL 33176
STE. 401
MIAMI, FL 33176
Name Changed: 12/01/2016
Officer/Director Detail
Name & Address
Title DIRECTOR, PRESIDENT, CFO
FERNANDEZ, DIEGO
Title Director, VP, Secretary
YAN, WEIHUA
Title Director
Vargas, Jose
Title Director
De Simone, Michael
Title Director
Torremocha, Javier
Title Director
Warnøe, Peter
Title DIRECTOR, PRESIDENT, CFO
FERNANDEZ, DIEGO
EDIFICIO DESIGN CENTER DIAGONAL 6
12-42 ZONA 10 DESIGN CENTER TORRE II
OF 1103
CIUDAD DE GUATEMALA, GUATEMALA, OC 01010
12-42 ZONA 10 DESIGN CENTER TORRE II
OF 1103
CIUDAD DE GUATEMALA, GUATEMALA, OC 01010
Title Director, VP, Secretary
YAN, WEIHUA
4 LOCUST DR.
GREAT NECK, NY 11021
GREAT NECK, NY 11021
Title Director
Vargas, Jose
3401 N Miami Ave
Suite 205
MIAMI, FL 33127
Suite 205
MIAMI, FL 33127
Title Director
De Simone, Michael
6 Kenilworth Terrace
Greenwich, CT 06830
Greenwich, CT 06830
Title Director
Torremocha, Javier
3401 N Miami Ave
Suite 205
MIAMI, FL 33127
Suite 205
MIAMI, FL 33127
Title Director
Warnøe, Peter
3401 N Miami Ave
Suite 205
MIAMI, FL 33127
Suite 205
MIAMI, FL 33127
Annual Reports
Report Year | Filed Date |
2019 | 01/31/2019 |
2020 | 03/31/2020 |
2021 | 01/27/2021 |
Document Images