| Entity Name: | INFRICO USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Jun 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Nov 2017 (7 years ago) |
| Document Number: | P11000056651 |
| FEI/EIN Number | 364703646 |
| Address: | 11200 NW 25 ST, DORAL, FL, 33172, US |
| Mail Address: | 11200 NW 25 ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRICO USA CORP 401(K) | 2022 | 364703646 | 2023-10-10 | INFRICO USA CORP | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | GIGI OYOLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Pastroff, Barja, Kelly & Co. | Agent | 7400 SW 50 Ter, Miami, FL, 331554487 |
| Name | Role | Address |
|---|---|---|
| TORRES-TENLLADO JOSE | President | CO 762-LAS NAVAS-LOS PIEDROS KM 2,5, LUCENA, CORDOBA, FC, 14900 |
| Name | Role | Address |
|---|---|---|
| TORRES-TENLLADO JOSE | Director | CO 762-LAS NAVAS-LOS PIEDROS KM 2,5, LUCENA, CORDOBA, FC, 14900 |
| Name | Role | Address |
|---|---|---|
| TORRES-CHICANO JOSE MARIA | Vice President | CO 762-LAS NAVAS-LOS PIEDROS KM 2,5, LUCENA, CORDOBA, AL, 14900 |
| Name | Role | Address |
|---|---|---|
| ESPARRAGOZA JUAN PABLO | Secretary | c/o 11200 NW 25 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 11200 NW 25 ST, STE 123, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 11200 NW 25 ST, STE 123, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | Pastroff, Barja, Kelly & Co. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 7400 SW 50 Ter, ste 304, Miami, FL 33155-4487 | No data |
| AMENDMENT | 2017-11-13 | No data | No data |
| REINSTATEMENT | 2016-10-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-02-15 |
| Amendment | 2017-11-13 |
| ANNUAL REPORT | 2017-01-10 |
| REINSTATEMENT | 2016-10-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
