Detail by Officer/Registered Agent Name

Florida Profit Corporation

SANTA RITA USA CORPORATION

Filing Information
P08000090596 42-1767403 10/03/2008 FL ACTIVE AMENDMENT 03/16/2017 NONE
Principal Address
2320 PONCE DE LEON BLVD
CORAL GABLES, FL 33134
Changed: 04/17/2013
Mailing Address
2320 PONCE DE LEON BLVD
CORAL GABLES, FL 33134
Changed: 04/17/2013
Registered Agent Name & Address WORLDWIDE CORPORATE ADMINISTRATORS
2330 PONCE DE LEON BLVD
CORAL GABLES, FL 33134
Name Changed: 04/17/2013

Address Changed: 03/25/2015
Officer/Director Detail Name & Address

Title P

GERMAIN, ANDRES LAVADOS
APOQUINDO 3669, FLOOR 6
SANTIAGO CL
Title VPS

BENAVENTE PEREIRA, JOSE MIGUEL
APOQUINDO 3669, FLOOR 6
SANTIAGO CL
Title T

GAUCI BOFILL, ANTONIO
APOQUINDO 3669, FLOOR 6
SANTIAGO CL
Annual Reports
Report YearFiled Date
2022 05/26/2022
2023 07/14/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
07/14/2023 -- ANNUAL REPORT View image in PDF format
05/26/2022 -- ANNUAL REPORT View image in PDF format
03/23/2021 -- ANNUAL REPORT View image in PDF format
06/30/2020 -- ANNUAL REPORT View image in PDF format
02/11/2019 -- ANNUAL REPORT View image in PDF format
04/27/2018 -- ANNUAL REPORT View image in PDF format
04/01/2017 -- ANNUAL REPORT View image in PDF format
03/16/2017 -- Amendment View image in PDF format
04/30/2016 -- ANNUAL REPORT View image in PDF format
03/25/2015 -- ANNUAL REPORT View image in PDF format
04/29/2014 -- ANNUAL REPORT View image in PDF format
04/17/2013 -- ANNUAL REPORT View image in PDF format
03/06/2012 -- ANNUAL REPORT View image in PDF format
01/07/2011 -- ANNUAL REPORT View image in PDF format
04/26/2010 -- ANNUAL REPORT View image in PDF format
10/27/2009 -- REINSTATEMENT View image in PDF format
10/03/2008 -- Domestic Profit View image in PDF format