Detail by Officer/Registered Agent Name

Foreign Profit Corporation

NARANYA USA, INC.

Filing Information
F05000004970 20-3309500 08/23/2005 DE INACTIVE REVOKED FOR ANNUAL REPORT 09/24/2021 NONE
Principal Address
GOMEZ & VELAZQUEZ
C/O NARANYA USA, INC.
7830 NW 161ST TERRACE
MIAMI LAKES, FL 33016
Changed: 01/14/2020
Mailing Address
GOMEZ & VELAZQUEZ
C/O NARANYA USA, INC.
7830 NW 161ST TERRACE
MIAMI LAKES, FL 33016
Changed: 01/14/2020
Registered Agent Name & Address PBYA CORPORATE SERVICES, LLC
200 SOUTH ANDREWS AVENUE
SUITE 600
FORT LAUDERDALE, FL 33301
Name Changed: 04/29/2014

Address Changed: 04/29/2014
Officer/Director Detail Name & Address

Title CP

GALVAN, ARTURO
1725 MAIN STREET
SUITES 201 & 203
WESTON, FL 33326
Title VP

GALVAN, ERNESTO
Av. Lazaro Cardenas 2400
Ed. Los Soles B-11
Monterrey, NL, MEXICO 66260 MX
Title COO

GALVAN, CARLOS R
1792 BELL TOWER LANE
205
WESTON, FL 33326
Annual Reports
Report YearFiled Date
2018 04/26/2018
2019 04/30/2019
2020 09/25/2020

Document Images
09/25/2020 -- ANNUAL REPORT View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
04/26/2018 -- ANNUAL REPORT View image in PDF format
04/26/2017 -- ANNUAL REPORT View image in PDF format
04/26/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
04/29/2014 -- ANNUAL REPORT View image in PDF format
06/06/2013 -- AMENDED ANNUAL REPORT View image in PDF format
04/01/2013 -- ANNUAL REPORT View image in PDF format
03/19/2012 -- ANNUAL REPORT View image in PDF format
04/11/2011 -- ANNUAL REPORT View image in PDF format
02/22/2010 -- ANNUAL REPORT View image in PDF format
04/30/2009 -- ANNUAL REPORT View image in PDF format
05/01/2008 -- ANNUAL REPORT View image in PDF format
02/27/2007 -- REINSTATEMENT View image in PDF format
08/23/2005 -- Foreign Profit View image in PDF format