| Entity Name: | PUIG USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUIG 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: | 05 Dec 2011 (13 years ago) |
| Document Number: | P11000103589 |
| FEI/EIN Number |
454117954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3843 SAINT VALENTINE WAY, ORLANDO, FL, 32811, US |
| Mail Address: | 3209 Parkchester Square Blvd., ORLANDO, FL, 32835, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUIG PUIG CARLES MR. | President | 3209 Parkchester Square Blvd., ORLANDO, FL, 32835 |
| PUIG PUIG CARLES MR. | Director | 3209 Parkchester Square Blvd., ORLANDO, FL, 32835 |
| PUIG GRATACOS JUAN MR. | Secretary | 3209 Parkchester Square Blvd., ORLANDO, FL, 32835 |
| PUIG GRATACOS JUAN MR. | Treasurer | 3209 Parkchester Square Blvd., ORLANDO, FL, 32835 |
| PUIG GRATACOS JUAN MR. | Director | 3209 Parkchester Square Blvd., ORLANDO, FL, 32835 |
| PUIG PUIG DAVID MR. | Vice President | 3209 Parkchester Square Blvd., ORLANDO, FL, 32835 |
| PUIG GRATACOS JOSE MR. | Vice Chairman | 3209 Parkchester Square Blvd., ORLANDO, FL, 32835 |
| PUIG GRATACOS JAVIER MR. | Asst | 3209 Parkchester Square Blvd., ORLANDO, FL, 32835 |
| PUIG CARLES | Agent | 3209 Parkchester Square Blvd., 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: 03 May 2025
Sources: Florida Department of State
