| Entity Name: | AUDEMARS PIGUET (LATIN AMERICA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Jan 2018 (7 years ago) |
| Document Number: | F18000000485 |
| FEI/EIN Number | 82-4128163 |
| Address: | 160 NW 26th Street, Wynwood, FL 33127 |
| Mail Address: | 160 NW 26th Street, Wynwood, FL 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Duc, Florence | VP Operations | 160 NW 26th Street, Wynwood, FL 33127 |
| Name | Role | Address |
|---|---|---|
| Duc, Florence | Finance | 160 NW 26th Street, Wynwood, FL 33127 |
| Name | Role | Address |
|---|---|---|
| Duc, Florence | Americas | 160 NW 26th Street, Wynwood, FL 33127 |
| Name | Role | Address |
|---|---|---|
| Suarez, Juan Carlos | Director | 160 NW 26th Street, Wynwood, FL 33127 |
| Name | Role | Address |
|---|---|---|
| WRIGHT, GINNY | Chief Executive Officer | 160 NW 26th Street, Wynwood, FL 33127 |
| Name | Role | Address |
|---|---|---|
| WRIGHT, GINNY | AMERICAS | 160 NW 26th Street, Wynwood, FL 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 160 NW 26th Street, Wynwood, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 160 NW 26th Street, Wynwood, FL 33127 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-26 |
| Foreign Profit | 2018-01-30 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
