| Entity Name: | ALMYRA COMPANY N.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Nov 1984 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Aug 2008 (16 years ago) |
| Document Number: | P04013 |
| FEI/EIN Number | 59-2471378 |
| Address: | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 |
| Mail Address: | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| PREMIER REGISTERED AGENT INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DE ARMAS, OSWALDO | Vice President | P.O BOX 363, BELLE GLADE, FL 33430 |
| MIRANDA, JORGE RODOLFO | Vice President | AZUCARERA EL PALMAR, APTDO. 1518-1000, SAN JOSE, CO |
| Name | Role | Address |
|---|---|---|
| MIRANDA, MARIO JOAQUIN | Director | AZUCARERA EL PALMAR, APARTADO 1518-1000, SAN JOSE, CO |
| MIRANDA, CARLOS E. | Director | AZUCARERA EL PALMAR, APTDO. 1518-1000, SAN JOSE, CO |
| MIRANDA, JORGE RODOLFO | Director | AZUCARERA EL PALMAR, APTDO. 1518-1000, SAN JOSE, CO |
| Name | Role | Address |
|---|---|---|
| MIRANDA, MARIO JOAQUIN | President | AZUCARERA EL PALMAR, APARTADO 1518-1000, SAN JOSE, CO |
| Name | Role | Address |
|---|---|---|
| MIRANDA, CARLOS E. | Secretary | AZUCARERA EL PALMAR, APTDO. 1518-1000, SAN JOSE, CO |
| Name | Role | Address |
|---|---|---|
| MIRANDA, JORGE RODOLFO | Treasurer | AZUCARERA EL PALMAR, APTDO. 1518-1000, SAN JOSE, CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | PREMIER REGISTERED AGENT INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2008-08-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| AMENDED ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
