IGUAMA, INC. - Florida Company Profile
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| Entity Name: | IGUAMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Mar 2015 (10 years ago) |
| Date of dissolution: | 26 Jul 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Jul 2021 (4 years ago) |
| Document Number: | P15000022682 |
| FEI/EIN Number | 47-3362601 |
| Address: | 3401 N Miami Ave, MIAMI, FL, 33127, US |
| Mail Address: | 3401 N Miami Ave, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAN WEIHUA | Director | 4 LOCUST DR., GREAT NECK, NY, 11021 |
| Vargas Jose | Director | 3401 N Miami Ave, MIAMI, FL, 33127 |
| De Simone Michael | Director | 6 Kenilworth Terrace, Greenwich, CT, 06830 |
| Torremocha Javier | Director | 3401 N Miami Ave, MIAMI, FL, 33127 |
| Warnoe Peter | Director | 3401 N Miami Ave, MIAMI, FL, 33127 |
| FERNANDEZ DIEGO | Director | EDIFICIO DESIGN CENTER DIAGONAL 6, CIUDAD DE GUATEMALA, GUATEMA, OC, 01010 |
| AMADO GARCIA & CO., P.A. | Agent | 11440 N. KENDALL DR., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-07-26 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS REWARDSWEB, INC. A NON QUALIFIED DE. CONVERSION NUMBER 900000216179 |
| RESTATED ARTICLES | 2018-09-27 | - | - |
| RESTATED ARTICLES | 2016-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-01 | AMADO GARCIA & CO., P.A. | - |
| AMENDMENT | 2016-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 3401 N Miami Ave, Suite 205, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-07 | 3401 N Miami Ave, Suite 205, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| Conversion | 2021-07-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-01-31 |
| Restated Articles | 2018-09-27 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-23 |
| Restated Articles | 2016-12-01 |
| Amendment | 2016-06-01 |
| AMENDED ANNUAL REPORT | 2016-03-14 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State