| Entity Name: | PALACIOS FOODS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALACIOS FOODS USA, 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: | 01 Apr 2014 (11 years ago) |
| Document Number: | P14000029117 |
| FEI/EIN Number |
46-5272333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1055 N.W. 159 DRIVE, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 1055 N.W. 159 DRIVE, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300MGX6N7O88ZV431 | P14000029117 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O FOJO, MAYLIN, 1055 NW 159 DRIVE, MIAMI GARDENS, US-FL, US, 33169 |
| Headquarters | 1055 North West 159 Drive, Miami Gardens, US-FL, US, 33169 |
Registration details
| Registration Date | 2018-05-03 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-11-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P14000029117 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ IRIBARREN PEDRO L | Director | 1055 N.W. 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| DOMINGUEZ IRIBARREN PEDRO L | President | 1055 N.W. 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| TREVILLA SETIEN LUIS | Director | 1055 N.W. 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| LAZARO GALILEA FLORENCIO | Director | 1055 N.W. 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| LAZARO GALILEA FLORENCIO | Secretary | 1055 N.W. 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| BEITIA MIKEL | Chief Executive Officer | 1055 N.W. 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| FOJO MAYLIN | Agent | 1055 NW 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| TREVILLA SETIEN LUIS | Vice President | 1055 N.W. 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-30 | 1055 N.W. 159 DRIVE, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-30 | 1055 N.W. 159 DRIVE, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | FOJO, MAYLIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-30 | 1055 NW 159 DRIVE, MIAMI GARDENS, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
