| Entity Name: | GARRAPOSA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARRAPOSA USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2020 (4 years ago) |
| Document Number: | P11000008775 |
| FEI/EIN Number |
35-2403885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIOS JAIME | President | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| PALACIOS JAIME | Director | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| MONREAL FERNANDO CID | Vice President | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| MONREAL FERNANDO CID | Secretary | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| PALACIOS JAVIER | Vice President | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| PALACIOS RAMIREZ JAIME | Vice President | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Ugarte Agustin | Agent | 2030 S. Douglas Road, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | Ugarte, Agustin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 2030 S. Douglas Road, 101, CORAL GABLES, FL 33134 | - |
| MERGER | 2020-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000208717 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 2600 SOUTH DOUGLAS ROAD, 900, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 2600 SOUTH DOUGLAS ROAD, 900, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2014-12-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-18 |
| Merger | 2020-12-23 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
