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GARRAPOSA USA, INC.

Company Details

Entity Name: GARRAPOSA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
Ugarte Agustin Agent 2030 S. Douglas Road, CORAL GABLES, FL, 33134

President

Name Role Address
PALACIOS JAIME President 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134

Director

Name Role Address
PALACIOS JAIME Director 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134

Vice President

Name Role Address
MONREAL FERNANDO CID Vice President 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

Secretary

Name Role Address
MONREAL FERNANDO CID Secretary 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-13 Ugarte, Agustin No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 2030 S. Douglas Road, 101, CORAL GABLES, FL 33134 No data
MERGER 2020-12-23 No data 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 No data
CHANGE OF MAILING ADDRESS 2017-04-06 2600 SOUTH DOUGLAS ROAD, 900, CORAL GABLES, FL 33134 No data
AMENDMENT 2014-12-30 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State