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BALSASUD USA, CORP

Company Details

Entity Name: BALSASUD USA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Mar 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Mar 2015 (10 years ago)
Document Number: P12000024179
FEI/EIN Number 99-0374418
Address: 4851 NW 79 AVENUE, SUITE 5, DORAL, FL, 33166, US
Mail Address: 4851 NW 79 AVENUE, SUITE 5, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
JELEN ACCOUNTING SERVICES, INC. Agent

Director

Name Role Address
DEL CIOPPO PASCUAL Director 9725 NW 52 STREET SUITE 420, DORAL, FL, 33178
RAMOS PRISCILLA Director 9725 NW 52 STREET SUITE 420, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 4851 NW 79 AVENUE, SUITE 5, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2020-01-16 4851 NW 79 AVENUE, SUITE 5, DORAL, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 4851 NW 79 AVENUE, SUITE 5, DORAL, FL 33166 No data
AMENDMENT 2015-03-20 No data No data
AMENDMENT 2014-05-20 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State