| Entity Name: | IRENEYLUXIA USA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Aug 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2013 (11 years ago) |
| Document Number: | P13000071758 |
| FEI/EIN Number | 46-3524368 |
| Address: | 485 Wildwood Ln E, Deerfield Beach, FL, 33442, US |
| Mail Address: | 485 Wildwood Ln E, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA LUIS CARLOS | Agent | 485 Wildwood Ln E, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| Fernandez Irene | President | 485 Wildwood Ln E, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| Fernandez Irene | Secretary | 485 Wildwood Ln E, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| Fernandez Luxia | a | 485 Wildwood Ln E, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| ROSENDO MARIA E | Vice President | 485 Wildwood Ln E, Deerfield Beach, FL, 33442 |
| Fernandez Jose | Vice President | 485 Wildwood Ln E, Deerfield Beach, FL, 33442 |
| Fernandez Luxia | Vice President | 485 Wildwood Ln E, Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-05 | 485 Wildwood Ln E, Deerfield Beach, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-05 | 485 Wildwood Ln E, Deerfield Beach, FL 33442 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 485 Wildwood Ln E, Deerfield Beach, FL 33442 | No data |
| AMENDMENT | 2013-10-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-27 |
| AMENDED ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
