Entity Name: | PETROCARIBE VENEZOLANA S.A., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 02 Feb 2018 (7 years ago) |
Document Number: | F18000000559 |
FEI/EIN Number | 98-1408431 |
Address: | 5300 PASEO BOULEVARD, UNIT 1011, DORAL, FL 33166 |
Mail Address: | 5300 NW PASEO BLVD APT 1011, DORAL, FL 33166-5355 |
ZIP code: | 33166 |
County: | Miami-Dade |
Name | Role |
---|---|
EZCOMPLIANCE, LLC | Agent |
Name | Role | Address |
---|---|---|
BARRETO, MARIA L | Director | 5300 PASEO BOULEVARD, UNIT 1011 DORAL, FL 33166 |
BARRETO, JOSE | Director | 5300 PASEO BOULEVARD, UNIT 1011 DORAL, FL 33166 |
BARRETO, MARIA C | Director | 5300 PASEO BOULEVARD, UNIT 1011 DORAL, FL 33166 |
Name | Role | Address |
---|---|---|
BARRETO, MIGUEL | Vice President | 5300 PASEO BOULEVARD, UNIT 1011 DORAL, FL 33166 |
Name | Role | Address |
---|---|---|
BARRETO, JUAN | President | 5300 PASEO BOULEVARD, UNIT 1011 DORAL, FL 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 7971 RIVIERA BLVD,, SUITE 204, MIRAMAR, FL 33023 | No data |
REGISTERED AGENT NAME CHANGED | 2023-04-12 | EZCOMPLIANCE, LLC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-07-12 | 5300 PASEO BOULEVARD, UNIT 1011, DORAL, FL 33166 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
ANNUAL REPORT | 2023-04-12 |
ANNUAL REPORT | 2022-02-24 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-15 |
ANNUAL REPORT | 2019-03-07 |
Foreign Profit | 2018-02-02 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State