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LA FABRIL USA, INC. - Florida Company Profile

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Company Details

Entity Name: LA FABRIL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Sep 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Dec 2010 (15 years ago)
Document Number: P10000075429
FEI/EIN Number 273459377
Address: 1500 SAN REMO AVENUE, SUITE 125, CORAL GABLES, FL, 33146, US
Mail Address: 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS GEORGE Secretary 750 17th Street, N.W., WASHINGTON, DC, 20006
GOLDFARB PAMELA Assistant Secretary 575 MADISON AVENUE STE 704, NEW YORK, FL, 10022
Teran Dammer Santiago F President 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146
Teran Dammer Santiago F Vice President 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146
Gonzalez-Artigas Felipe Director 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
273459377
Plan Year:
2024
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-20 1500 SAN REMO AVENUE, SUITE 125, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2024-02-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
AMENDMENT 2010-12-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
Reg. Agent Change 2024-02-06
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-10

Trademarks

Serial Number:
85515258
Mark:
NINACURO
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2012-01-12
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
NINACURO

Goods And Services

For:
Bleaching preparations and other substances in the nature of fabric softeners and laundry detergents for laundry use; cleaning, polishing, scouring and abrasive preparations; soaps, perfumery, essential oils, cosmetics, hair lotions, incense, dentifrices
International Classes:
003 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Candles, wicks for candles and paraffin
International Classes:
004 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 03 Aug 2025

Sources: Florida Department of State