TRAS LA PERLA USA, INC. - Florida Company Profile
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| Entity Name: | TRAS LA PERLA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 17 Dec 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Dec 2022 (3 years ago) |
| Document Number: | N19000012823 |
| FEI/EIN Number |
84-4085536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 MINORCA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 132 MINORCA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEJIDOR ANDRES EEsq. | Agent | 1 SE 3RD AVE, STE 2950, MIAMI, FL, 33131 |
| CARLOS ALBERTO VIVES RESTREPO | Director | 132 MINORCA AVE, CORAL GABLES, FL, 33134 |
| CLAUDIA ELENA VASQUEZ | Director | 132 MINORCA AVE, CORAL GABLES, FL, 33134 |
| ISABEL CRISTINA VASQUEZ | Director | 132 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-19 | TEJIDOR, ANDRES E, Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-01 |
| Amendment | 2022-12-05 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-10 |
| Domestic Non-Profit | 2019-12-17 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State