| Entity Name: | PROALTUS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Mar 2018 (7 years ago) |
| Document Number: | F18000001253 |
| FEI/EIN Number | 81-5406582 |
| Address: | 1815 PURDY AVE., MIAMI BEACH, FL 33139 |
| Mail Address: | 1815 PURDY AVE., MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CANAVATI, MARCELO | Agent | 1815 PURDY AVE., MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| BENITEZ, MARCELO A | Director | CALLE PLAYA DE QUINTES 7, BOADILLA DEL MONTE MADRID 28660 ES |
| CANAVATI, MARCELO | Director | 1815 PURDY AVE., MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| BENITEZ, MARCELO A | President | CALLE PLAYA DE QUINTES 7, BOADILLA DEL MONTE MADRID 28660 ES |
| Name | Role | Address |
|---|---|---|
| CANAVATI, MARCELO | Vice President | 1815 PURDY AVE., MIAMI BEACH, FL 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000046825 | PROALTUS CAPITAL PARTNERS | ACTIVE | 2022-04-13 | 2027-12-31 | No data | 1815 PURDY AVE, MIAMI BEACH, FL, 33139 |
| G22000046839 | PROALTUS ASSET MANAGEMENT | ACTIVE | 2022-04-13 | 2027-12-31 | No data | 1815 PURDY AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 1815 PURDY AVE., MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 1815 PURDY AVE., MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 1815 PURDY AVE., MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-07-26 |
| Foreign Profit | 2018-03-14 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
