| Entity Name: | EUROPASTRY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Dec 2005 (19 years ago) |
| Branch of: | EUROPASTRY USA, INC., NEW YORK (Company Number 377580) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2020 (4 years ago) |
| Document Number: | F05000007502 |
| FEI/EIN Number | 112366431 |
| Address: | 2001 ORVILLE DRIVE NORTH, RONKONKOMA, NY, 11779, US |
| Mail Address: | 2001 ORVILLE DRIVE NORTH, RONKONKOMA, NY, 11779, US |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| CORTES DANIEL | Chief Financial Officer | 2001 ORVILLE DRIVE NORTH, RONKONKOMA, NY, 11779 |
| Name | Role | Address |
|---|---|---|
| Garcia Ferrer Fernando | Chief Executive Officer | 2001 ORVILLE DRIVE NORTH, RONKONKOMA, NY, 11779 |
| Name | Role | Address |
|---|---|---|
| Gabarro Jordi Galles | Director | 2001 ORVILLE DRIVE NORTH, RONKONKOMA, NY, 11779 |
| Nunez Ramon | Director | 2001 ORVILLE DRIVE NORTH, RONKONKOMA, NY, 11779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-12-09 | C T CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2020-12-09 | No data | No data |
| NAME CHANGE AMENDMENT | 2020-12-03 | EUROPASTRY USA, INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-22 | 2001 ORVILLE DRIVE NORTH, RONKONKOMA, NY 11779 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-22 | 2001 ORVILLE DRIVE NORTH, RONKONKOMA, NY 11779 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 2011-05-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-12-09 |
| Name Change | 2020-12-03 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
