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PATAGONIA SEAFARMS, INC. - Florida Company Profile

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Company Details

Entity Name: PATAGONIA SEAFARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PATAGONIA SEAFARMS, 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: 30 Apr 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Jul 2012 (13 years ago)
Document Number: P12000040203
FEI/EIN Number 45-5167816

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7205 CORPORATE CENTER DR STE 402, MIAMI, FL, 33126
Mail Address: 7205 CORPORATE CENTER DR STE 402, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
RIETHMULLER ROBERTO Director 7205 CORPORATE CENTER DR STE 402, MIAMI, FL, 33126
CRUZAT GASTON President 7205 CORPORATE CENTER DR STE 402, MIAMI, FL, 33126
HERANE ALEJANDRO Director 7205 CORPORATE CENTER DR STE 402, MIAMI, FL, 33126
DUPRE GASTON Director 7205 CORPORATE CENTER DR STE 402, MIAMI, FL, 33126
BEYER EDGARD Chief Executive Officer 7205 CORPORATE CENTER DR STE 402, MIAMI, FL, 33126
NAVARRO DAVID Chief Financial Officer 7205 CORPORATE CENTER DR STE 402, MIAMI, FL, 33126

Form 5500 Series

Employer Identification Number (EIN):
455167816
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
AMENDMENT 2012-07-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-07-24 7205 CORPORATE CENTER DR STE 402, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2012-07-24 7205 CORPORATE CENTER DR STE 402, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-03-19
AMENDED ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-15

Trademarks

Serial Number:
90331321
Mark:
PATAGONIA SEAFARMS
Status:
ABANDONED - EXPRESS
Mark Type:
TRADEMARK
Application Filing Date:
2020-11-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PATAGONIA SEAFARMS

Goods And Services

For:
Fish, not live
First Use:
2012-05-31
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
87596253
Mark:
E Z FISH
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2017-09-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
E Z FISH

Goods And Services

For:
fish, not live
First Use:
2017-06-30
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
85900528
Mark:
PATAGONIA SEAFARMS
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2013-04-10
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
PATAGONIA SEAFARMS

Goods And Services

For:
Fish, not live
First Use:
2012-05-31
International Classes:
029 - Primary Class
Class Status:
ACTIVE
Serial Number:
97864033
Mark:
PACIFIC HARVEST, CHILEAN HEART
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2023-03-30
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
PACIFIC HARVEST, CHILEAN HEART

Goods And Services

For:
Fish, not live
First Use:
2024-01-31
International Classes:
029 - Primary Class
Class Status:
ACTIVE

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Date of last update: 02 Jun 2025

Sources: Florida Department of State