Detail by Entity Name

Florida Profit Corporation

SANITAS USA II, INC.

Filing Information
P16000096720 81-4837024 12/07/2016 FL ACTIVE AMENDMENT 04/30/2020 04/30/2020
Principal Address
8400 NW 33 STREET
SUITE 201
MIAMI, FL 33122
Changed: 04/24/2019
Mailing Address
8400 NW 33 STREET
SUITE 201
MIAMI, FL 33122
Changed: 04/24/2019
Registered Agent Name & Address Rivera Montoya, Adriana
8400 NW 33 STREET
SUITE 201
MIAMI, FL 33122
Name Changed: 04/29/2021

Address Changed: 10/01/2020
Officer/Director Detail Name & Address

Title Director, President

MARTINEZ, SERGIO
8400 NW 33 STREET
SUITE 201
MIAMI, FL 33122
Title Director, VP

HERRERA, EMILIO
8400 NW 33 STREET
SUITE 201
MIAMI, FL 33122
Title Secretary

RIVERA MONTOYA, ADRIANA
8400 NW 33 STREET
SUITE 201
MIAMI, FL 33122
Title CEO, of Health

ARABEITY, IGNACIO
8400 NW 33 STREET
SUITE 201
MIAMI, FL 33122
Title Director

MULLER, ELIO
8400 NW 33 STREET
SUITE 201
MIAMI, FL 33122
Title Director

Grajales, Joseba
8400 NW 33 STREET
SUITE 201
MIAMI, FL 33122
Title CEO, of Intergrated Delivery

Estrada , Juan
8400 NW 33 STREET
SUITE 201
MIAMI, FL 33122
Title CFO

Torres , Mayra
8400 NW 33 STREET
SUITE 201
MIAMI, FL 33122
Annual Reports
Report YearFiled Date
2023 01/06/2023
2023 03/02/2023
2024 01/19/2024

Document Images
01/19/2024 -- ANNUAL REPORT View image in PDF format
03/15/2023 -- AMENDED ANNUAL REPORT View image in PDF format
03/13/2023 -- AMENDED ANNUAL REPORT View image in PDF format
03/02/2023 -- AMENDED ANNUAL REPORT View image in PDF format
01/06/2023 -- ANNUAL REPORT View image in PDF format
02/11/2022 -- ANNUAL REPORT View image in PDF format
04/29/2021 -- AMENDED ANNUAL REPORT View image in PDF format
01/26/2021 -- ANNUAL REPORT View image in PDF format
10/01/2020 -- AMENDED ANNUAL REPORT View image in PDF format
05/20/2020 -- ANNUAL REPORT View image in PDF format
04/30/2020 -- Amendment View image in PDF format
12/03/2019 -- AMENDED ANNUAL REPORT View image in PDF format
09/04/2019 -- AMENDED ANNUAL REPORT View image in PDF format
06/27/2019 -- Amendment View image in PDF format
04/24/2019 -- ANNUAL REPORT View image in PDF format
07/30/2018 -- Amendment View image in PDF format
05/11/2018 -- Amendment View image in PDF format
05/10/2018 -- Reg. Agent Change View image in PDF format
02/08/2018 -- Reg. Agent Change View image in PDF format
01/17/2018 -- ANNUAL REPORT View image in PDF format
09/18/2017 -- Reg. Agent Change View image in PDF format
01/19/2017 -- ANNUAL REPORT View image in PDF format
12/07/2016 -- Domestic Profit View image in PDF format