| Entity Name: | CANELA INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Nov 2020 (4 years ago) |
| Document Number: | P13000000807 |
| FEI/EIN Number | 46-1686894 |
| Mail Address: | PO BOX 227506, DORAL, FL 33222 |
| Address: | 25 SW 9 STREET, SUITE 203/204, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REP MANAGEMENT SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, PATRICIA M | Vice President | 25 SW 9 STREET, SUITE 203/204 MIAMI, FL 33131 |
| RODRIGUEZ, PABLO | Vice President | 25 SW 9 STREET, SUITE 203/204 MIAMI, FL 33131 |
| CATTORINI, BRUNO | Vice President | 25 SW 9 STREET, SUITE 203/204 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, LILIANA | Treasurer | 25 SW 9 STREET, SUITE 203/204 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, PABLO | President | 25 SW 9 STREET, SUITE 203/204 MIAMI, FL 33131 |
| CATTORINI, BRUNO | President | 25 SW 9 STREET, SUITE 203/204 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 25 SW 9 STREET, SUITE 203/204, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 25 SW 9 STREET, SUITE 203/204, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 25 SW 9 STREET, SUITE 203/204, MIAMI, FL 33131 | No data |
| AMENDMENT | 2020-11-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | REP MANAGEMENT SERVICES LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| Amendment | 2020-11-17 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
