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BIMBA Y LOLA USA CORP.

BIMBA Y LOLA USA CORP.

Company Details

Entity Name:	BIMBA Y LOLA USA CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	02 Dec 2022 (2 years ago)
Document Number:	F22000007321
FEI/EIN Number	88-3087369
Address:	2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
Mail Address:	2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	DELAWARE

Agent

Name	Role
WORLDWIDE CORPORATE ADMINISTRATORS, LLC	Agent

Director

Name	Role	Address
MARTINEZ GUTIERREZ, JOSE MANUEL	Director	2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

President

Name	Role	Address
MARTINEZ GUTIERREZ, JOSE MANUEL	President	2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

DCSO

Name	Role	Address
SOTO SANCHEZ, AUGUSTO	DCSO	2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Chief Executive Officer

Name	Role	Address
RODRIGUEZ, UXIA D	Chief Executive Officer	2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
RODRIGUEZ, MARIA D	Chief Executive Officer	2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Chief Financial Officer

Name	Role	Address
GONZALEZ DIAZ, CAROLINA	Chief Financial Officer	2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

CIEO

Name	Role	Address
GUERRA CARCIA, MARIA GUERRA	CIEO	2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Chief Human Resources Officer

Name	Role	Address
Belén, Montenegro	Chief Human Resources Officer	2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Chief Legal Officer

Name	Role	Address
Guillermo, Zulueta	Chief Legal Officer	2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Chief Commercial Officer

Name	Role	Address
De la Fuente, Francisco	Chief Commercial Officer	2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Secretary

Name	Role	Address
Ruiz, Xavier	Secretary	2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Documents

Name	Date
ANNUAL REPORT	2024-03-18
ANNUAL REPORT	2023-01-24
Foreign Profit	2022-12-02

Date of last update: 11 Feb 2025

Sources: Florida Department of State