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  5. PATAGONIA SEAFARMS, INC.

PATAGONIA SEAFARMS, INC. - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PATAGONIA SEAFARMS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 455167816 2024-06-03 PATAGONIA SEAFARMS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 713900
Sponsor’s telephone number 9545527251
Plan sponsor’s address 7205 CORPORATE CENTER DRIVE, STE 402, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing DAVID NAVARRO
Valid signature Filed with authorized/valid electronic signature
PATAGONIA SEAFARMS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 455167816 2023-06-14 PATAGONIA SEAFARMS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 713900
Sponsor’s telephone number 9545527251
Plan sponsor’s address 7205 CORPORATE CENTER DRIVE, STE 402, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing DAVID NAVARRO
Valid signature Filed with authorized/valid electronic signature
PATAGONIA SEAFARMS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 455167816 2022-07-14 PATAGONIA SEAFARMS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 713900
Sponsor’s telephone number 3053471899
Plan sponsor’s address 7205 CORPORATE CENTER DRIVE, STE 402, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing DAVID NAVARRO
Valid signature Filed with authorized/valid electronic signature
PATAGONIA SEAFARMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 455167816 2021-06-16 PATAGONIA SEAFARMS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 713900
Sponsor’s telephone number 9545527251
Plan sponsor’s address 7205 CORPORATE CENTER DRIVE, STE 402, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing HERNAN ARANCIBIA
Valid signature Filed with authorized/valid electronic signature
PATAGONIA SEAFARMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 455167816 2020-05-20 PATAGONIA SEAFARMS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 713900
Sponsor’s telephone number 9545527251
Plan sponsor’s address 7205 CORPORATE CENTER DRIVE, STE 402, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing HERNAN ARANCIBIA
Valid signature Filed with authorized/valid electronic signature
PATAGONIA SEAFARMS INC 401 K PROFIT SHARING PLAN TRUST 2018 455167816 2019-05-07 PATAGONIA SEAFARMS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 713900
Sponsor’s telephone number 9545527251
Plan sponsor’s address 7205 CORPORATE CENTER DRIVE, STE 402, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2019-05-07
Name of individual signing HERNAN ARANCIBIA
Valid signature Filed with authorized/valid electronic signature
PATAGONIA SEAFARMS INC 401 K PROFIT SHARING PLAN TRUST 2017 455167816 2018-06-29 PATAGONIA SEAFARMS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 713900
Sponsor’s telephone number 7863471899
Plan sponsor’s address 7205 CORPORATE CENTER DRIVE, STE 402, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing HERNAN ARANCIBIA
Valid signature Filed with authorized/valid electronic signature
PATAGONIA SEAFARMS INC 401 K PROFIT SHARING PLAN TRUST 2016 455167816 2017-06-27 PATAGONIA SEAFARMS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 713900
Sponsor’s telephone number 9545527251
Plan sponsor’s address 7205 CORPORATE CENTER DRIVE, STE 402, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing HERNAN ARANCIBIA
Valid signature Filed with authorized/valid electronic signature
PATAGONIA SEAFARMS INC 401 K PROFIT SHARING PLAN TRUST 2015 455167816 2016-05-19 PATAGONIA SEAFARMS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 713900
Sponsor’s telephone number 7863471899
Plan sponsor’s address 7205 CORPORATE CENTER DRIVE, STE 402, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing HERNAN ARANCIBIA
Valid signature Filed with authorized/valid electronic signature
PATAGONIA SEAFARMS INC 401 K PROFIT SHARING PLAN TRUST 2014 455167816 2015-06-02 PATAGONIA SEAFARMS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 713900
Sponsor’s telephone number 7863471899
Plan sponsor’s address 7205 CORPORATE CENTER DRIVE, STE 402, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing HERNAN ARANCIBIA
Valid signature Filed with authorized/valid electronic signature

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

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

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BEYER EDGARD

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Companies related by address

No other companies in our directory share the same address as PATAGONIA SEAFARMS, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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