| Entity Name: | PROCAPS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 May 2022 (3 years ago) |
| Document Number: | F22000003570 |
| FEI/EIN Number | N/A |
| Address: | 9 RUE DE BITBOURG, 1273 LU |
| Mail Address: | 9 RUE DE BITBOURG, 1273 LU |
| Name | Role | Address |
|---|---|---|
| CORREA, DIANA | Agent | 21500 BISCAYNE BOULEVARD, SUITE 600, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| MINSKI, RUBEN | Director | CALLE 80 NO. 78B 201, BARRANQUILLA CO |
| CASTRO VERGARA, LUIS FERNANDO | Director | CALLE 77 NO. 59-35, OFICINA 1303, BARANQUILLA CO |
| BRANSFIELD, KYLE P | Director | 1425 BRICKELL AVE, 57B, MIAMI, FL 33131 |
| Sánchez y Oldenhage, Sandra | Director | Eucalipto 22, Colonia Jesús del Monte, Municipio Huixquilucan, Estado México 52764 MX |
| YANOVICH, DAVID | Director | Cra. 10 97A-13, Torre B, Of 201 Bogota, Bogota D.C. 110221 CO |
| MINSKI, JOSE | Director | 21500 BISCAYNE BOULEVARD, SUITE 600, AVENTURA, FL 33180 |
| Eguiguren Correa, Alberto | Director | 0177 El Bosque Norte, Las Condes Office 1102 Santiago de Chile, Santiago de Chile 8010000 CL |
| Name | Role | Address |
|---|---|---|
| TOLEDO VIERA, José Antonio | Chief Executive Officer | 1033 Conde de Porto Alegre, Apt. 241B Sao Paulo Brazil BR |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-16 |
| Foreign Profit | 2022-05-11 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
