Detail by Entity Name
Foreign Profit Corporation
PIANETA LEGNO FLOORS USA, INC.
Filing Information
F03000001346
11-3465102
03/19/2003
NY
ACTIVE
CANCEL ADM DISS/REV
10/26/2004
NONE
Principal Address
Changed: 09/03/2020
266 NE 70TH STREET
MIAMI, FL 33138
MIAMI, FL 33138
Changed: 09/03/2020
Mailing Address
Changed: 02/01/2024
266 NE 70TH STREET
MIAMI, FL 33138
MIAMI, FL 33138
Changed: 02/01/2024
Registered Agent Name & Address
Babacan, Atilla
Name Changed: 01/20/2018
Address Changed: 01/20/2018
110 East Broward Blvd.
Suite 1700
Fort Lauderdale, FL 33301
Suite 1700
Fort Lauderdale, FL 33301
Name Changed: 01/20/2018
Address Changed: 01/20/2018
Officer/Director Detail
Name & Address
Title P
ELEMEC, ETHAN
Title VP
ELEMEC, MARC
Title Secretary
Elemec, Kyra
Title P
ELEMEC, ETHAN
266 NE 70TH STREET
MIAMI, FL 33138
MIAMI, FL 33138
Title VP
ELEMEC, MARC
266 NE 70TH STREET
MIAMI, FL 33138
MIAMI, FL 33138
Title Secretary
Elemec, Kyra
266 NE 70TH STREET
MIAMI, FL 33138
MIAMI, FL 33138
Annual Reports
Report Year | Filed Date |
2022 | 01/31/2022 |
2023 | 03/03/2023 |
2024 | 02/01/2024 |
Document Images