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
266 NE 70TH STREET
MIAMI, FL 33138
Changed: 09/03/2020
Mailing Address
266 NE 70TH STREET
MIAMI, FL 33138
Changed: 02/01/2024
Registered Agent Name & Address Babacan, Atilla
110 East Broward Blvd.
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
266 NE 70TH STREET
MIAMI, FL 33138
Title VP

ELEMEC, MARC
266 NE 70TH STREET
MIAMI, FL 33138
Title Secretary

Elemec, Kyra
266 NE 70TH STREET
MIAMI, FL 33138
Annual Reports
Report YearFiled Date
2022 01/31/2022
2023 03/03/2023
2024 02/01/2024

Document Images
02/01/2024 -- ANNUAL REPORT View image in PDF format
03/03/2023 -- ANNUAL REPORT View image in PDF format
01/31/2022 -- ANNUAL REPORT View image in PDF format
01/06/2021 -- ANNUAL REPORT View image in PDF format
09/03/2020 -- AMENDED ANNUAL REPORT View image in PDF format
06/09/2020 -- AMENDED ANNUAL REPORT View image in PDF format
01/15/2020 -- ANNUAL REPORT View image in PDF format
09/25/2019 -- AMENDED ANNUAL REPORT View image in PDF format
02/07/2019 -- ANNUAL REPORT View image in PDF format
01/20/2018 -- ANNUAL REPORT View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
12/19/2016 -- Reg. Agent Change View image in PDF format
03/01/2016 -- ANNUAL REPORT View image in PDF format
01/12/2015 -- ANNUAL REPORT View image in PDF format
01/11/2014 -- ANNUAL REPORT View image in PDF format
05/09/2013 -- ANNUAL REPORT View image in PDF format
02/04/2012 -- ANNUAL REPORT View image in PDF format
01/04/2011 -- ANNUAL REPORT View image in PDF format
01/05/2010 -- ANNUAL REPORT View image in PDF format
01/24/2009 -- ANNUAL REPORT View image in PDF format
01/26/2008 -- ANNUAL REPORT View image in PDF format
01/06/2007 -- ANNUAL REPORT View image in PDF format
03/23/2006 -- ANNUAL REPORT View image in PDF format
01/18/2005 -- ANNUAL REPORT View image in PDF format
10/26/2004 -- REINSTATEMENT View image in PDF format
03/19/2003 -- Foreign Profit View image in PDF format