| Entity Name: | HOLZEM DEVELOPMENT USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Feb 2019 (6 years ago) |
| Document Number: | P14000056900 |
| FEI/EIN Number | 47-1255517 |
| Address: | 20 Calabria Ave, APT. 200, CORAL GABLES, FL 33134 |
| Mail Address: | 20 Calabria Ave, APT. 200, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLD CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TORO, CARLOS | President | 20225 NE 34 CT., UNIT 617, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, SERGIO | Vice President | 20225 NE 34 CT, UNIT 617, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, ALEJANDRA | Secretary | 31 SOUTH EAST 5 ST, APT. 1708 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, ALEJANDRA | Treasurer | 31 SOUTH EAST 5 ST, APT. 1708 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-28 | 20 Calabria Ave, APT. 200, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-28 | 20 Calabria Ave, APT. 200, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2019-02-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | WORLD CORPORATE SERVICES INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-07 |
| AMENDED ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2019-02-23 |
| Amendment | 2019-02-11 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-06 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
