| Entity Name: | PUIG USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PUIG USA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 05 Dec 2011 (13 years ago) |
| Document Number: | P11000103589 |
| FEI/EIN Number |
45-4117954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3843 SAINT VALENTINE WAY, ORLANDO, FL 32811 |
| Mail Address: | 3209 Parkchester Square Blvd., 308, ORLANDO, FL 32835 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUIG, CARLES | Agent | 3209 Parkchester Square Blvd., 308, ORLANDO, FL 32835 |
| PUIG PUIG, CARLES, MR. | President | 3209 Parkchester Square Blvd., 308 ORLANDO, FL 32835 |
| PUIG PUIG, CARLES, MR. | Director | 3209 Parkchester Square Blvd., 308 ORLANDO, FL 32835 |
| PUIG GRATACOS, JUAN, MR. | Secretary | 3209 Parkchester Square Blvd., 308 ORLANDO, FL 32835 |
| PUIG GRATACOS, JUAN, MR. | Treasurer | 3209 Parkchester Square Blvd., 308 ORLANDO, FL 32835 |
| PUIG GRATACOS, JUAN, MR. | Director | 3209 Parkchester Square Blvd., 308 ORLANDO, FL 32835 |
| PUIG PUIG, DAVID, MR. | Vice President | 3209 Parkchester Square Blvd., 308 ORLANDO, FL 32835 |
| PUIG GRATACOS, JOSE, MR. | Vice Chairman | 3209 Parkchester Square Blvd., 308 ORLANDO, FL 32835 |
| PUIG GRATACOS, JAVIER, MR. | Asst. Secretary | 3209 Parkchester Square Blvd., 308 ORLANDO, FL 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-18 | 3843 SAINT VALENTINE WAY, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-18 | 3843 SAINT VALENTINE WAY, ORLANDO, FL 32811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-18 | 3209 Parkchester Square Blvd., 308, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-12 | 3000 MONTICELLO PLACE, 203, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-12 | 3000 MONTICELLO PLACE, 203, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-12 | 3000 MONTICELLO PLACE, 203, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-12 | PUIG, CARLES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
