| Entity Name: | INFACO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Mar 2014 (11 years ago) |
| Document Number: | F14000000968 |
| FEI/EIN Number | 27-4059734 |
| Address: | 2356 RESEARCH DRIVE, LIVERMORE, CA 94550 |
| Mail Address: | 2356 RESEARCH DRIVE, LIVERMORE, CA 94550 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Concheiro Linares, Juan A | Director | INFACO USA, INC., 2356 RESEARCH DRIVE LIVERMORE, CA 94550 |
| Concheiro Varela, Alvaro | Director | INFACO USA, INC., 2356 RESEARCH DRIVE LIVERMORE, CA 94550 |
| Delmas, Angy | Director | INFACO USA, INC., 2356 RESEARCH DRIVE LIVERMORE, CA 94550 |
| Name | Role | Address |
|---|---|---|
| Pardo, Francisco | Chief Executive Officer | INFACO USA, INC., 2356 RESEARCH DRIVE LIVERMORE, CA 94550 |
| Name | Role | Address |
|---|---|---|
| Pardo, Francisco | President | INFACO USA, INC., 2356 RESEARCH DRIVE LIVERMORE, CA 94550 |
| Name | Role | Address |
|---|---|---|
| Lopez, Miguel | Chief Financial Officer | INFACO USA, INC., 2356 RESEARCH DRIVE LIVERMORE, CA 94550 |
| Name | Role | Address |
|---|---|---|
| Lopez, Miguel | Treasurer | INFACO USA, INC., 2356 RESEARCH DRIVE LIVERMORE, CA 94550 |
| Name | Role | Address |
|---|---|---|
| Concheiro Linares, Juan A | Secretary | INFACO USA, INC., 2356 RESEARCH DRIVE LIVERMORE, CA 94550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | Registered Agents Inc | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 2356 RESEARCH DRIVE, LIVERMORE, CA 94550 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 2356 RESEARCH DRIVE, LIVERMORE, CA 94550 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-09-22 |
| Reg. Agent Change | 2022-09-19 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-05 |
| Reg. Agent Change | 2019-10-17 |
| AMENDED ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-31 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
