| Entity Name: | PALOMA BARCELO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Dec 2019 (5 years ago) |
| Branch of: | PALOMA BARCELO USA CORP, NEW YORK (Company Number 5167844) |
| Document Number: | F20000000089 |
| FEI/EIN Number | 82-2118259 |
| Address: | 701 S MIAMI AVE STE 165-C, MIAMI, FL 33131 |
| Mail Address: | 701 S MIAMI AVE STE 165-C, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| MEMOSA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, MANUEL BARCELO | Director | 29 EAST 19TH ST 5TH FLOOR, NEW YORK, NY 10003 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, MANUEL BARCELO | President | 29 EAST 19TH ST 5TH FLOOR, NEW YORK, NY 10003 |
| Name | Role | Address |
|---|---|---|
| ABRATE, MARCELLO | Vice President | 13499 BISCAYNE BLVD STE TS-1, N MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| MELEGARI, GUGLIELMO | Secretary | 29 E 19TH ST 5TH FLOOR, NEW YORK, NY 10003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 701 S MIAMI AVE STE 165-C, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 701 S MIAMI AVE STE 165-C, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 701 SOUTH MIAMI AVENUE, SUITE 165-C, MIAMI BEACH, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | MEMOSA INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-04-19 |
| Foreign Profit | 2019-12-02 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
