Detail by Officer/Registered Agent Name

Florida Profit Corporation

CORVIN INTERNATIONAL USA CORP

Filing Information
P19000045258 38-4120669 05/23/2019 05/23/2019 FL ACTIVE
Principal Address
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Mailing Address
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Registered Agent Name & Address GUASCH GONZALEZ, ANTONI
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Name Changed: 06/01/2021
Officer/Director Detail Name & Address

Title President

GUASCH GONZALEZ, ANTONI
4300 BISCAYNE BLVD SUITE 203
MIAMI, FL 33137
Title Vice-President

SANTOS DA CRUZ, TAIANE R
4300 BISCAYNE BLVD SUITE 203
MIAMI, FL 33137
Title General Manager

VALDEZ CAICEDO , MARIA ISABEL
4300 BISCAYNE BLVD SUITE 203
MIAMI, FL 33137
Title General Manager

BASEIRIA LLAGOSTERA, JUAN
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Title Secretary

MINGUEZ VALLADARES, JORGE
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Title Vice-Secretary

PAIRALO VILA, MARIA ANGELES
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Title Director

NOGUE JUVANTENY, RAMON
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Title Director

PINO PARERA , JOSE MARIA
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Title Director

CARBONELL RUIZ, GUSTAVO
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Title Director

GARCIA PUJOL, JORDI
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Title Director

MARTIN DE RIOS, JOSE ANTONIO
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Title Director

FERREIRA DE MATOS FERNANDES, JOSE MANUEL
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Title Director

DE MESQUITA CARVALHO SILVA, MARIO JOSE
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Title Director

SANS DOMINGO, JOSE
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Title Director

RAFEL CABA, MIQUEL
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Title Director

ROSALES BORDES, ANTONIO
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Title Director

PASCUAL CABO, MIGUEL ANTONIO
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Title Director

CASTANO MEMBRIVE, MANUEL
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Title Director

CODES CHAMORRO, MIGUEL
4300 BISCAYNE BLVD
SUITE 203
MIAMI, FL 33137
Annual Reports
Report YearFiled Date
2022 03/22/2022
2022 06/27/2022
2023 03/04/2023

Document Images
03/04/2023 -- ANNUAL REPORT View image in PDF format
06/27/2022 -- AMENDED ANNUAL REPORT View image in PDF format
03/22/2022 -- ANNUAL REPORT View image in PDF format
06/01/2021 -- AMENDED ANNUAL REPORT View image in PDF format
03/27/2021 -- ANNUAL REPORT View image in PDF format
01/14/2020 -- ANNUAL REPORT View image in PDF format
05/23/2019 -- Domestic Profit View image in PDF format