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HUASCA, INC.

Company Details

Entity Name: HUASCA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Apr 2009 (16 years ago)
Document Number: P09000033576
FEI/EIN Number 264668866
Mail Address: 240 Crandon Blvd, Key Biscayne, FL, 33149, US
Address: 240 crandon blvd, unit 167b, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Plehn Guillermo Agent 390 Heather Ln, Key Biscayne, FL, 33149

President

Name Role Address
PLEHN MEJIA GUILLERMO President 390 Heather Ln, Key Biscayne, FL, 33149

Vice President

Name Role Address
DUARTE MARINES Vice President 390 Heather Ln, Key Biscayne, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000054500 SEVEN COLORS EXPIRED 2019-05-03 2024-12-31 No data 573 SATINWOOD DR, KEY BISCAYNE, FL, 33149
G16000098074 M4 AGENCY ACTIVE 2016-09-07 2026-12-31 No data 573 SATINWOOD DR, MIAMI, FL, 33149
G16000098076 M4 DIGITAL MEDIA ACTIVE 2016-09-07 2026-12-31 No data 573 SATINWOOD DR, MIAMI, FL, 33149
G15000029156 M4 MEDIA+MARKETING EXPIRED 2015-03-20 2020-12-31 No data 2333 BRICKELL AVE UNIT H1, MIAMI, FL, 33129
G11000008631 DELUXO GROUP EXPIRED 2011-01-20 2016-12-31 No data 1915 BRICKELL AVE, PENTHOUSE 5, MIAMI, FL, 33129
G10000019203 M4 DIGITAL MEDIA EXPIRED 2010-02-24 2015-12-31 No data 1915 BRICKELL AVE CPH5, MIAMI, FL, 33129
G09000175570 ANANAY EXPIRED 2009-11-16 2014-12-31 No data 1331 BRICKELL BAY DR. UNIT 2002, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-06 240 crandon blvd, unit 167b, Key Biscayne, FL 33149 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 390 Heather Ln, Key Biscayne, FL 33149 No data
CHANGE OF PRINCIPAL ADDRESS 2023-06-21 240 crandon blvd, unit 167b, Key Biscayne, FL 33149 No data
REGISTERED AGENT NAME CHANGED 2018-01-17 Plehn , Guillermo No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-03-09

Date of last update: 02 Jan 2025

Sources: Florida Department of State