| Entity Name: | YUPIX USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Nov 2020 (4 years ago) |
| Document Number: | F20000005135 |
| FEI/EIN Number |
853713662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 NW 5TH AVE., MIAMI, FL, 33127 |
| Mail Address: | 2811 NW 5TH AVE., MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NAVARRO PATRICIO M | President | 2811 NW 5TH AVE., MIAMI, FL, 33127 |
| NAVARRO PATRICIO M | Director | 2811 NW 5TH AVE., MIAMI, FL, 33127 |
| NAVARRO GONZALO H | Vice President | 2811 NW 5TH AVE., MIAMI, FL, 33127 |
| NAVARRO GONZALO H | Director | 2811 NW 5TH AVE., MIAMI, FL, 33127 |
| ALESSO ALVARO G | Secretary | 2811 NW 5TH AVE., MIAMI, FL, 33127 |
| ALESSO ALVARO G | Director | 2811 NW 5TH AVE., MIAMI, FL, 33127 |
| Alesso Alvaro GSr. | Agent | 2811 NW 5TH AVE., MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-21 | Alesso, Alvaro G, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-30 | 2811 NW 5TH AVE., MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-08-30 |
| Foreign Profit | 2020-11-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
