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  5. EL HUALLE 1 CORP.

EL HUALLE 1 CORP.

Company Details

Entity Name: EL HUALLE 1 CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 10 Jan 2005 (20 years ago)
Document Number: P05000003947
FEI/EIN Number 51-0533534
Address: 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137
Mail Address: 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ, AMARILYS Agent 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137

President

Name Role Address
GUZMAN, NICOLAS President 3915 BISCAYNE BLVD, SUITE 402 MIAMI, FL 33137

Director

Name Role Address
GUZMAN, NICOLAS Director 3915 BISCAYNE BLVD, SUITE 402 MIAMI, FL 33137
MEYER, RODRIGO Director 3915 BISCAYNE BLVD, SUITE 402 MIAMI, FL 33137

Secretary

Name Role Address
GUZMAN, NICOLAS Secretary 3915 BISCAYNE BLVD, SUITE 402 MIAMI, FL 33137

Vice President

Name Role Address
MEYER, RODRIGO Vice President 3915 BISCAYNE BLVD, SUITE 402 MIAMI, FL 33137
Silva, Francisco Vice President 3915 BISCAYNE BLVD, SUITE 402 MIAMI, FL 33137

Treasurer

Name Role Address
MEYER, RODRIGO Treasurer 3915 BISCAYNE BLVD, SUITE 402 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 No data
CHANGE OF MAILING ADDRESS 2021-04-07 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2021-04-07 DIAZ, AMARILYS No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 No data

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

Related by officers

DIAZ, AMARILYS

A.K.A. MANAGEMENT CORP. G&L ASSOCIATES AT 35TH STREET LLC G&L MANAGING ASSOCIATES AT ONE BAY CORP. G&L MANAGING ASSOCIATES AT 35TH STREET CORP. CABURGA INVESTMENT CORP. AMARILYS LLC NEW WORLD CAREER TRAINING CENTER LLC BODY BLOSSOMS LLC G&L BISCAYNE LLC G&L ONE ENTERPRISES LLC

GUZMAN, NICOLAS

G&L MANAGING ASSOCIATES AT ONE BAY CORP. G&L MANAGING ASSOCIATES AT 35TH STREET CORP. CABURGA INVESTMENT CORP. FNGB, LLC G&L BISCAYNE LLC G&L ONE ENTERPRISES LLC G&L MANAGING ASSOCIATES AT TAFT CORP. EXSISBLOCKCHAIN CORP. NL & JB SOLUTIONS, LLC SMASH VOLLEYBALL CLUB LLC

MEYER, RODRIGO

SPLAZA INVESTMENT CORP. G&L MANAGING ASSOCIATES AT 35TH STREET CORP. G&L BISCAYNE LLC G&L ONE ENTERPRISES LLC

Silva, Francisco

PROFESSIONAL BUSINESS SERVICES LLC

Related by address

3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137

G&L ASSOCIATES AT 35TH STREET LLC G&L MANAGING ASSOCIATES AT ONE BAY CORP. G&L MANAGING ASSOCIATES AT 35TH STREET CORP. CABURGA INVESTMENT CORP. CHILPACO LLC G&L BISCAYNE LLC G&L ONE ENTERPRISES LLC G&L ASSOCIATES AT TAFT LLC G&L MANAGING ASSOCIATES AT TAFT CORP. CAVANCHA CORP.

3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137

G&L ASSOCIATES AT 35TH STREET LLC G&L MANAGING ASSOCIATES AT ONE BAY CORP. G&L MANAGING ASSOCIATES AT 35TH STREET CORP. CABURGA INVESTMENT CORP. CHILPACO LLC G&L BISCAYNE LLC G&L ONE ENTERPRISES LLC G&L ASSOCIATES AT TAFT LLC G&L MANAGING ASSOCIATES AT TAFT CORP. CAVANCHA CORP.

Date of last update: 04 Jan 2025

Sources: Florida Department of State

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