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EL HUALLE 1 CORP. - Florida Company Profile

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Company Details

Entity Name: EL HUALLE 1 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jan 2005 (21 years ago)
Document Number: P05000003947
FEI/EIN Number 510533534
Address: 3915 BISCAYNE BLVD, MIAMI, FL, 33137, US
Mail Address: 3915 BISCAYNE BLVD, MIAMI, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN NICOLAS President 3915 BISCAYNE BLVD, MIAMI, FL, 33137
GUZMAN NICOLAS Director 3915 BISCAYNE BLVD, MIAMI, FL, 33137
MEYER RODRIGO Vice President 3915 BISCAYNE BLVD, MIAMI, FL, 33137
Silva Francisco Vice President 3915 BISCAYNE BLVD, MIAMI, FL, 33137
DIAZ AMARILYS Agent 3915 BISCAYNE BLVD, MIAMI, FL, 33137
MEYER RODRIGO Director 3915 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-04-07 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2021-04-07 DIAZ, AMARILYS -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-10-31
AMENDED ANNUAL REPORT 2018-10-19
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-12-13

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Date of last update: 03 Aug 2025

Sources: Florida Department of State