| Entity Name: | MIGUELEZ USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 May 2019 (6 years ago) |
| Document Number: | P12000007327 |
| FEI/EIN Number | 68-0682435 |
| Address: | 9990 NW 14TH STREET, SUITES 101 & 102, DORAL, FL 33172 |
| Mail Address: | 2655 S LE JEUNE ROAD,, SUITES 905, CORAL GABLES, FL 33134 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 959800WK04H9LX0YN922 | P12000007327 | US-FL | GENERAL | ACTIVE | 2012-01-20 | |||||||||||||||||||
|
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| Legal | C/O MARQUINA AND LACK CONSULTORES, LLC, 2655 S LE JEUNE ROAD, SUITE 905, Coral Gables, US-FL, US, 33134 |
| Headquarters | 2655 S LE JEUNE ROAD, SUITES 905, CORAL GABLES, US-FL, US, 33134 |
Registration details
| Registration Date | 2018-02-05 |
| Last Update | 2024-08-19 |
| Status | ISSUED |
| Next Renewal | 2025-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P12000007327 |
| Name | Role | Address |
|---|---|---|
| MARQUINA AND LACK CONSULTORES, LLC | Agent | 2655 S LE JEUNE ROAD,, SUITE 905, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MIGUELEZ PARIENTE, GALO | Director | Avenida P. Pablo Diez # 157, Leon 234-24010 ES |
| Miguelez Pariente, Jorge | Director | AVDA. P PABLO DIEZ 157, Leon 234-24010 ES |
| Miguelez Montero, Jose Luis | Director | AVDA. P PABLO DIEZ 157, LEON 234-24010 ES |
| Name | Role | Address |
|---|---|---|
| MIGUELEZ PARIENTE, GALO | President | Avenida P. Pablo Diez # 157, Leon 234-24010 ES |
| Name | Role | Address |
|---|---|---|
| MIGUELEZ PARIENTE, GALO | Treasurer | Avenida P. Pablo Diez # 157, Leon 234-24010 ES |
| Name | Role | Address |
|---|---|---|
| Miguelez Montero, Jose Luis | Secretary | AVDA. P PABLO DIEZ 157, LEON 234-24010 ES |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-16 | 9990 NW 14TH STREET, SUITES 101 & 102, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-16 | MARQUINA AND LACK CONSULTORES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-16 | 2655 S LE JEUNE ROAD,, SUITE 905, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2019-05-22 | No data | No data |
| AMENDMENT | 2012-02-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-28 | 9990 NW 14TH STREET, SUITES 101 & 102, DORAL, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-23 |
| AMENDED ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2020-03-16 |
| Amendment | 2019-05-22 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-15 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
