| Entity Name: | DESIGN GROUP LATIN AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Dec 2016 (8 years ago) |
| Document Number: | F16000005572 |
| FEI/EIN Number | 98-1335083 |
| Address: | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 |
| Mail Address: | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EZCOMPLIANCE, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CASARIN, ARIO | Chairman | DOCTOR PORTILLO CA 78 CON AV 34 CC SALTO, ANGEL N/A SANTA LUCIA MARAC, AL |
| Name | Role | Address |
|---|---|---|
| CASARIN, ARIO | President | DOCTOR PORTILLO CA 78 CON AV 34 CC SALTO, ANGEL N/A SANTA LUCIA MARAC, AL |
| Name | Role | Address |
|---|---|---|
| CASARIN, MICHELLE | Vice Chairman | DOCTOR PORTILLO CA 78 CON AV 34 CC SALTO, ANGEL N/A SANTA LUCIA MARAC, AL |
| Name | Role | Address |
|---|---|---|
| CASARIN, MICHELLE | Vice President | DOCTOR PORTILLO CA 78 CON AV 34 CC SALTO, ANGEL N/A SANTA LUCIA MARAC, AL |
| Name | Role | Address |
|---|---|---|
| CASARIN, ALESSANDRO | Director | DOCTOR PORTILLO CA 78 CON AV 34 CC SALTO, ANGEL N/A SANTA LUCIA MARAC, AL |
| CASARIN, GIANFRANCO | Director | DOCTOR PORTILLO CA 78 CON AV 34 CC SALTO, ANGEL N/A SANTA LUCIA MARAC, AL |
| Name | Role | Address |
|---|---|---|
| CASARIN, ALESSANDRO | Secretary | DOCTOR PORTILLO CA 78 CON AV 34 CC SALTO, ANGEL N/A SANTA LUCIA MARAC, AL |
| Name | Role | Address |
|---|---|---|
| CASARIN, GIANFRANCO | Treasurer | DOCTOR PORTILLO CA 78 CON AV 34 CC SALTO, ANGEL N/A SANTA LUCIA MARAC, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-06 | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-06 | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | EZCompliance, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-28 |
| Foreign Profit | 2016-12-16 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
