Detail by Officer/Registered Agent Name

Florida Profit Corporation

GARRAPOSA USA, INC.

Filing Information
P11000008775 35-2403885 01/26/2011 FL ACTIVE CORPORATE MERGER 12/23/2020 12/30/2020
Principal Address
2600 SOUTH DOUGLAS ROAD
900
CORAL GABLES, FL 33134
Changed: 04/06/2017
Mailing Address
2600 SOUTH DOUGLAS ROAD
900
CORAL GABLES, FL 33134
Changed: 04/06/2017
Registered Agent Name & Address Ugarte, Agustin
2030 S. Douglas Road
101
CORAL GABLES, FL 33134
Name Changed: 04/13/2022

Address Changed: 04/13/2022
Officer/Director Detail Name & Address

Title PDIR

PALACIOS, JAIME
2600 SOUTH DOUGLAS ROAD
900
CORAL GABLES, FL 33134
Title VP/S

MONREAL, FERNANDO CID
2600 SOUTH DOUGLAS ROAD
900
CORAL GABLES, FL 33134
Title VP

PALACIOS, JAVIER
2600 SOUTH DOUGLAS ROAD
900
CORAL GABLES, FL 33134
Title VP

PALACIOS RAMIREZ, JAIME
2600 SOUTH DOUGLAS ROAD
900
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2021 03/18/2021
2022 04/13/2022
2023 03/31/2023

Document Images
03/31/2023 -- ANNUAL REPORT View image in PDF format
04/13/2022 -- ANNUAL REPORT View image in PDF format
03/18/2021 -- ANNUAL REPORT View image in PDF format
12/23/2020 -- Merger View image in PDF format
12/23/2020 -- Merger View image in PDF format
06/02/2020 -- ANNUAL REPORT View image in PDF format
03/05/2019 -- ANNUAL REPORT View image in PDF format
04/04/2018 -- ANNUAL REPORT View image in PDF format
04/06/2017 -- ANNUAL REPORT View image in PDF format
03/09/2016 -- ANNUAL REPORT View image in PDF format
04/22/2015 -- ANNUAL REPORT View image in PDF format
12/30/2014 -- Amendment View image in PDF format
03/22/2014 -- ANNUAL REPORT View image in PDF format
04/15/2013 -- ANNUAL REPORT View image in PDF format
06/08/2012 -- ANNUAL REPORT View image in PDF format
05/04/2012 -- ANNUAL REPORT View image in PDF format
01/05/2012 -- ANNUAL REPORT View image in PDF format
01/26/2011 -- Domestic Profit View image in PDF format