| Entity Name: | GRUPO LAS ROSAS USA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO LAS ROSAS USA HOLDINGS, 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: | 07 Aug 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Nov 2022 (2 years ago) |
| Document Number: | P14000066105 |
| FEI/EIN Number |
32-0446493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ BELENO FRANCISCO J | President | %JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134 |
| ALVAREZ BELENO FRANCISCO J | Director | %JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134 |
| ALVAREZ BELENO, MARCO ANTONIO | Director | % JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134 |
| ALVAREZ BELENO, MARCO ANTONIO | Secretary | % JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134 |
| JM MARTINEZ CPA,PA | Agent | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | JM MARTINEZ CPA,PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2022-11-29 | - | - |
| NAME CHANGE AMENDMENT | 2014-10-27 | GRUPO LAS ROSAS USA HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-25 |
| Amendment | 2022-11-29 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
