| Entity Name: | CUATRO ROBLES USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Jan 2012 (13 years ago) |
| Document Number: | P12000010803 |
| FEI/EIN Number | 45-4440147 |
| Address: | 12550 BISCAYNE BLVD SUITE 800-37, NORTH MIAMI, FL 33181 |
| Mail Address: | 12550 BISCAYNE BLVD SUITE 800-37, NORTH MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FLORIDA COMPANIES SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| KRAUSS, JULIO | President | 2520 NW 97 AVE., SUITE 120, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| KRAUSS, JULIO | Director | 2520 NW 97 AVE., SUITE 120, MIAMI, FL 33172 |
| KRAUSS, MARTIN | Director | 2520 NW 97 AVE., SUITE 120, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| KRAUSS, MARTIN | Vice President | 2520 NW 97 AVE., SUITE 120, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-03 | FLORIDA COMPANIES SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-03 | 12550 BISCAYNE BLVD, SUITE 800-37, MIAMI, FL 33181 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-29 | 12550 BISCAYNE BLVD SUITE 800-37, NORTH MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 12550 BISCAYNE BLVD SUITE 800-37, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-18 | CUMBERLAND, DAVID A, CPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 1990 MAIN STREET, SUITE 801, SARASOTA, FL 34236 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-03 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-05-25 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
