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 FL
TALLAHASSEE, FL 32301
Address Changed: 01/16/2024
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

Henry, James Robert
1200 Brickell Ave
Suite 210
Miami, FL 33131
Title Principal Officer

Roccheggiani, Pierluca
3760 Bird Rd
apt 422
MIAMI, FL 33146
Annual Reports
Report YearFiled Date
2023 01/26/2023
2024 01/16/2024
2024 01/18/2024

Document Images
01/18/2024 -- AMENDED ANNUAL REPORT View image in PDF format
01/16/2024 -- ANNUAL REPORT View image in PDF format
01/26/2023 -- ANNUAL REPORT View image in PDF format
01/25/2022 -- ANNUAL REPORT View image in PDF format
11/30/2021 -- AMENDED ANNUAL REPORT View image in PDF format
11/17/2021 -- AMENDED ANNUAL REPORT View image in PDF format
10/22/2021 -- AMENDED ANNUAL REPORT View image in PDF format
05/18/2021 -- AMENDED ANNUAL REPORT View image in PDF format
01/13/2021 -- ANNUAL REPORT View image in PDF format
01/14/2020 -- ANNUAL REPORT View image in PDF format
11/05/2019 -- Amendment View image in PDF format
04/02/2019 -- Foreign Profit View image in PDF format