Detail by Officer/Registered Agent Name

Foreign Profit Corporation

LVA LUIS VIDAL USA INC.

Filing Information
F19000001593 47-4542696 03/26/2019 TX ACTIVE AMENDMENT 11/05/2019 NONE
Principal Address
1200 Brickell Ave
Suite 210
Miami, FL 33131

Changed: 10/22/2021
Mailing Address
1200 Brickell Ave
Suite 210
Miami, FL 33131

Changed: 10/22/2021
Registered Agent Name & Address CAPITOL CORPORATE SERVICES, INC.
515 EAST PARK AVENUE
2ND FLR.
TALLAHASSEE, FL 32301
Officer/Director Detail Name & Address

Title P

VIDAL, LUIS
CALLE DE VELAZQUEZ 76,4
MADRID SPAIN 28001 ES

Title S

CALLEJON, FERNANDO
CALLE DE VELAZQUEZ 76,4
MADRID SPAIN 28001 ES

Title T

SANCHEZ DE OCANA, MANUEL
CALLE DE VELAZQUEZ 76,4
MADRID SPAIN 28001 ES

Title VP

TORREJON, OSCAR
CALLE DE VELAZQUEZ 76,4
MADRID, SPAIN 28001 ES

Title VP

CUMELLAS, MARTA
CALLE DE VELAZQUEZ 76,4
MADRID, SPAIN 28001 ES

Title VP

SANJUAN, FRANCISCO
CALLE DE VELAZQUEZ 76,4
MADRID, SPAIN 28001 ES

Title Principal Officer

Edwards, Louis
1620 WILLIAM BREWSTER
Irving, TX 75061

Title Principal Officer

Roccheggiani, Pierluca
3760 Bird Rd
apt 422
MIAMI, FL 33146

Annual Reports
Report YearFiled Date
2021 01/13/2021
2021 05/18/2021
2021 10/22/2021