| Entity Name: | CECOP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Sep 2019 (5 years ago) |
| Document Number: | F19000004081 |
| FEI/EIN Number | 84-2376579 |
| Address: | 17035 RAINBOW FALLS TRAIL, BOCA RATON, FL 33496 |
| Mail Address: | 17035 RAINBOW FALLS TRAIL, BOCA RATON, FL 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Rubio Ramos , Jorge Alberto | President | 17035 Rainbow Falls Trail, Boca Raton, FL 33496 |
| Name | Role | Address |
|---|---|---|
| Rubio Ramos , Jorge Alberto | Director | 17035 Rainbow Falls Trail, Boca Raton, FL 33496 |
| Rubio, Alfonso | Director | 17035 Rainbow Falls Trail, Boca Raton, FL 33496 |
| Name | Role | Address |
|---|---|---|
| Rubio, Alfonso | Secretary | 17035 Rainbow Falls Trail, Boca Raton, FL 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 17035 RAINBOW FALLS TRAIL, BOCA RATON, FL 33496 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 17035 RAINBOW FALLS TRAIL, BOCA RATON, FL 33496 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-25 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 801 US HIGHWAY 1, WEST PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-14 |
| Reg. Agent Change | 2024-03-25 |
| AMENDED ANNUAL REPORT | 2023-06-28 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| Foreign Profit | 2019-09-05 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
