| Entity Name: | PRISA MEDIA USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | P11000017430 |
| FEI/EIN Number | 275103114 |
| Address: | 2100 CORAL WAY, SUITE 202, MIAMI, FL, 33145 |
| Mail Address: | 2100 CORAL WAY, SUITE 202, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| YELINE GUERRA | Treasurer | 2100 CORAL WAY, SUITE 202, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| JUAN VARELA VARELA | Chief Executive Officer | 2100 CORAL WAY, SUITE 202, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| Martin David | Director | 2100 CORAL WAY, SUITE 202, MIAMI, FL, 33145 |
| Romero Carlos | Director | 2100 CORAL WAY, SUITE 202, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2023-02-01 | PRISA MEDIA USA, INC | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 2100 CORAL WAY, SUITE 202, MIAMI, FL 33145 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 2100 CORAL WAY, SUITE 202, MIAMI, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | C T CORPORATION SYSTEM | No data |
| AMENDMENT | 2021-01-08 | No data | No data |
| MERGER NAME CHANGE | 2018-03-02 | PRISA BRAND SOLUTIONS USA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2018-03-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000179425 |
| AMENDMENT | 2011-04-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000637346 | TERMINATED | 1000000840995 | DADE | 2019-09-20 | 2029-09-25 | $ 2,318.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-21 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-08 |
| Amendment and Name Change | 2023-02-01 |
| Reg. Agent Change | 2023-01-19 |
| AMENDED ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-09-29 |
| ANNUAL REPORT | 2021-01-22 |
| Amendment | 2021-01-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
