| Entity Name: | SO-COOL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Jan 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2012 (12 years ago) |
| Document Number: | P11000003418 |
| FEI/EIN Number | 274524706 |
| Address: | 15232 SW 54 STREET, MIRAMAR, FL, 33027, US |
| Mail Address: | 15232 SW 54 STREET, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANYA DEL ROCIO LEON FREIRE | Agent | 15232 SW 54 STREET, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| ALDANA BRENDA | Secretary | 15232 SW 54 STREET, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| ESTUPINAN JORGE S | Vice President | 15232 SW 54 STREET, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| ESTUPINAN JORGE S | Director | 15232 SW 54 STREET, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| Aldana Diego | Treasurer | 15232 SW 54 ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | TANYA DEL ROCIO LEON FREIRE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 15232 SW 54 STREET, MIRAMAR, FL 33027 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 15232 SW 54 STREET, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 15232 SW 54 STREET, MIRAMAR, FL 33027 | No data |
| REINSTATEMENT | 2012-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| AMENDMENT | 2011-11-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
