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
Changed: 04/17/2013
2320 PONCE DE LEON BLVD
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Changed: 04/17/2013
Mailing Address
Changed: 04/17/2013
2320 PONCE DE LEON BLVD
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Changed: 04/17/2013
Registered Agent Name & Address
WORLDWIDE CORPORATE ADMINISTRATORS
Name Changed: 04/17/2013
Address Changed: 03/25/2015
2330 PONCE DE LEON BLVD
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Name Changed: 04/17/2013
Address Changed: 03/25/2015
Officer/Director Detail
Name & Address
Title P
GERMAIN, ANDRES LAVADOS
Title VPS
BENAVENTE PEREIRA, JOSE MIGUEL
Title T
GAUCI BOFILL, ANTONIO
Title P
GERMAIN, ANDRES LAVADOS
APOQUINDO 3669, FLOOR 6
SANTIAGO CL
SANTIAGO CL
Title VPS
BENAVENTE PEREIRA, JOSE MIGUEL
APOQUINDO 3669, FLOOR 6
SANTIAGO CL
SANTIAGO CL
Title T
GAUCI BOFILL, ANTONIO
APOQUINDO 3669, FLOOR 6
SANTIAGO CL
SANTIAGO CL
Annual Reports
Report Year | Filed Date |
2022 | 05/26/2022 |
2023 | 07/14/2023 |
2024 | 04/30/2024 |
Document Images