CASAS DE HUALDO NORTH AMERICA, INC.

Company Details

Entity Name:	CASAS DE HUALDO NORTH AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	30 Jul 2019 (6 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	F19000003506
FEI/EIN Number	61-1935166
Address:	PROLONGACION DE EMBAJADORES S/N, 28053, MADRID, SPAIN ES
Mail Address:	2174 GLADSTONE CT STE B, GLENDALE HTS, IL 60139
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Director

Name	Role	Address
MARIN-LAZARO, JOSE ANTONIO PECHE	Director	PROLONGACION DE EMBAJADORES S/N, 28053, MADRID, SPAIN ES

President

Name	Role	Address
MARIN-LAZARO, JOSE ANTONIO PECHE	President	PROLONGACION DE EMBAJADORES S/N, 28053, MADRID, SPAIN ES

Secretary

Name	Role	Address
MARIN-LAZARO, JOSE ANTONIO PECHE	Secretary	PROLONGACION DE EMBAJADORES S/N, 28053, MADRID, SPAIN ES

Treasurer

Name	Role	Address
ORJALES MARINO, MARIA BELEN	Treasurer	PROLONGACION DE EMBAJADORES S/N, 28053, MADRID, SPAIN ES

Vice President

Name	Role	Address
Reyes, Maria C	Vice President	372 Bell Branch LN, St.Johns, FL 32259

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2023-09-22	No data	No data
CHANGE OF MAILING ADDRESS	2023-03-09	PROLONGACION DE EMBAJADORES S/N, 28053, MADRID, SPAIN ES	No data

Documents

Name	Date
ANNUAL REPORT	2022-02-22
ANNUAL REPORT	2021-02-01
ANNUAL REPORT	2020-03-11
Foreign Profit	2019-07-30

Date of last update: 16 Jan 2025

Sources: Florida Department of State