Detail by Officer/Registered Agent Name

Florida Profit Corporation

MOLINOS USA, CORP.

Filing Information
P05000063467 20-2776357 04/28/2005 FL INACTIVE VOLUNTARY DISSOLUTION 05/01/2020 10/10/2016
Principal Address
152 MADISON AVENUE, 22ND FLOOR
NEW YORK, NY 10016
Changed: 05/21/2015
Mailing Address
777 BRICKELL AVE
1210
MIAMI, FL 33131
Changed: 03/24/2020
Registered Agent Name & Address MB7 CORPORATE SERVICES LLC
777 Brickel Ave.
STE 1210
Miami, FL 33131
Name Changed: 10/10/2016

Address Changed: 04/29/2017
Officer/Director Detail Name & Address

Title D

DISKIN, LETICIA
152 MADISON AVENUE - 22ND FLOOR
NEW YORK, NY 10016
Title O

BAKER, JOHN
152 MADISON AVENUE - 22ND FLOOR
NEW YORK, NY 10016
Title Director

Turco Grecco, Ana Carina
152 MADISON AVENUE, 22ND FLOOR
NEW YORK, NY 10016
Title Director

Oneto, Amancio
152 MADISON AVENUE, 22ND FLOOR
NEW YORK, NY 10016
Title CEO

Avico, Matias
152 MADISON AVENUE, 22ND FLOOR
NEW YORK, NY 10016
Title CFO

Pasqualetti, Federico
152 MADISON AVENUE, 22ND FLOOR
NEW YORK, NY 10016
Title Treasurer

Fernandez, Javier
152 MADISON AVENUE, 22ND FLOOR
NEW YORK, NY 10016
Title Manager of Sales

Baker, John
152 MADISON AVENUE, 22ND FLOOR
NEW YORK, NY 10016
Annual Reports
Report YearFiled Date
2019 04/03/2019
2019 09/25/2019
2020 03/24/2020

Document Images
05/01/2020 -- Voluntary Dissolution View image in PDF format
03/24/2020 -- ANNUAL REPORT View image in PDF format
09/25/2019 -- AMENDED ANNUAL REPORT View image in PDF format
04/03/2019 -- ANNUAL REPORT View image in PDF format
07/31/2018 -- AMENDED ANNUAL REPORT View image in PDF format
04/29/2018 -- ANNUAL REPORT View image in PDF format
04/29/2017 -- ANNUAL REPORT View image in PDF format
10/10/2016 -- REINSTATEMENT View image in PDF format
06/10/2015 -- Amendment View image in PDF format
01/13/2015 -- ANNUAL REPORT View image in PDF format
03/12/2014 -- ANNUAL REPORT View image in PDF format
04/16/2013 -- ANNUAL REPORT View image in PDF format
02/09/2012 -- ANNUAL REPORT View image in PDF format
10/20/2011 -- Amendment View image in PDF format
02/17/2011 -- ANNUAL REPORT View image in PDF format
03/31/2010 -- ANNUAL REPORT View image in PDF format
01/19/2009 -- ANNUAL REPORT View image in PDF format
01/18/2008 -- ANNUAL REPORT View image in PDF format
02/09/2007 -- ANNUAL REPORT View image in PDF format
04/28/2006 -- ANNUAL REPORT View image in PDF format
09/26/2005 -- Amendment View image in PDF format
05/24/2005 -- Amendment View image in PDF format
04/28/2005 -- Domestic Profit View image in PDF format