| Entity Name: | AZUCAR (CAYMAN) LTD. 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: | 10 Nov 2021 (3 years ago) |
| Document Number: | F21000006459 |
| FEI/EIN Number |
980545529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| FANJUL JOSE F | Director | ONE NORTH CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| FANJUL JR JOSE F | Vice President | ONE NORTH CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| M RACS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-14 |
| Foreign Profit | 2021-11-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
