| Entity Name: | PALACIOS FOODS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Apr 2014 (11 years ago) |
| Document Number: | P14000029117 |
| FEI/EIN Number | 46-5272333 |
| Address: | 1055 N.W. 159 DRIVE, MIAMI GARDENS, FL 33169 |
| Mail Address: | 1055 N.W. 159 DRIVE, MIAMI GARDENS, FL 33169 |
| 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|---|
| FOJO, MAYLIN | Agent | 1055 NW 159 DRIVE, MIAMI GARDENS, FL 33169 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ IRIBARREN, PEDRO L | Director | 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 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ IRIBARREN, PEDRO L | President | 1055 N.W. 159 DRIVE, MIAMI GARDENS, FL 33169 |
| Name | Role | Address |
|---|---|---|
| TREVILLA SETIEN, LUIS | Vice President | 1055 N.W. 159 DRIVE, MIAMI GARDENS, FL 33169 |
| Name | Role | Address |
|---|---|---|
| LAZARO GALILEA, FLORENCIO | Secretary | 1055 N.W. 159 DRIVE, MIAMI GARDENS, FL 33169 |
| Name | Role | Address |
|---|---|---|
| BEITIA, MIKEL | Chief Executive Officer | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-30 | 1055 N.W. 159 DRIVE, MIAMI GARDENS, FL 33169 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | FOJO, MAYLIN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-30 | 1055 NW 159 DRIVE, MIAMI GARDENS, FL 33169 | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
