Detail by Officer/Registered Agent Name
Florida Profit Corporation
LIQ USA INC.
Filing Information
P19000027923
83-4439779
04/01/2019
FL
ACTIVE
REINSTATEMENT
11/17/2022
Principal Address
Changed: 09/08/2021
SKJ&T CERTIFIED PUBLIX ACCOUNTANTS & CONSULTANTS
5805 BLUE LAGOON DRIVE SUITE 145
MIAMI, FL 33126
5805 BLUE LAGOON DRIVE SUITE 145
MIAMI, FL 33126
Changed: 09/08/2021
Mailing Address
Changed: 09/08/2021
SKJ&T CERTIFIED PUBLIX ACCOUNTANTS & CONSULTANTS
5805 BLUE LAGOON DRIVE SUITE 145
MIAMI, FL 33126
5805 BLUE LAGOON DRIVE SUITE 145
MIAMI, FL 33126
Changed: 09/08/2021
Registered Agent Name & Address
FILE FLORIDA CO.
Name Changed: 04/25/2023
Address Changed: 01/19/2024
7021 UNIVERSITY BLVD
WINTER PARK, FL 32792
WINTER PARK, FL 32792
Name Changed: 04/25/2023
Address Changed: 01/19/2024
Officer/Director Detail
Name & Address
Title SEC
RUIZ, XAVIER
Title CEO
COLLINGS, GEORGE
Title AS
GARCIA, MARTA
Title P
GRANDA, DIEGO ANDRES
Title CFO
HUBLER, ROSS
Title SEC
RUIZ, XAVIER
175 SW 7TH ST STE 1712
MIAMI, FL 33130
MIAMI, FL 33130
Title CEO
COLLINGS, GEORGE
1086 PEBBLE BEACH DR
O'FALLON, MO 63367
O'FALLON, MO 63367
Title AS
GARCIA, MARTA
175 SW 7TH ST STE 1712
MIAMI, FL 33130
MIAMI, FL 33130
Title P
GRANDA, DIEGO ANDRES
FERNANDEZ DE LA HOZ 56, SEGUNDO IZQUIERDA
MADRID, SPAIN 28010 ES
MADRID, SPAIN 28010 ES
Title CFO
HUBLER, ROSS
407 MASON CREEK DR
LAKE ST LOUIS, MO 63367
LAKE ST LOUIS, MO 63367
Annual Reports
| Report Year | Filed Date |
| 2021 | 05/01/2021 |
| 2022 | 11/17/2022 |
| 2023 | 04/25/2023 |
Document Images