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LENARD USA CORP.

Company Details

Entity Name: LENARD USA CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Jun 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Sep 2015 (9 years ago)
Document Number: P15000048369
FEI/EIN Number 32-0467443
Address: 2655 LEJEUNE ROAD, SUITE 810, CORAL GABLES, FL 33134
Mail Address: 2655 LEJEUNE ROAD, SUITE 810, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
INTERAMERICAN CORPORATE SERVICES LLC Agent

Director

Name Role Address
SALVANS, JOAN Director 2655 LEJEUNE ROAD #810, CORAL GABLES, FL 33134
MESTRE ROVIRA, JOAN J Director 2655 LEJEUNE ROAD #810, CORAL GABLES, FL 33134

Secretary

Name Role Address
ROIG, SERGI Secretary 2555 LE JEUNE ROAD, SUITE 810 CORAL GABLES, FL 33134

Treasurer

Name Role Address
ROIG, SERGI Treasurer 2555 LE JEUNE ROAD, SUITE 810 CORAL GABLES, FL 33134

GENERAL DIRECTOR

Name Role Address
MESTRE SUNE, JOAN JOSEP GENERAL DIRECTOR 2555 LE JEUNE ROAD, SUITE 810 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2015-09-17 No data No data
AMENDMENT 2015-06-29 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-18
AMENDED ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-15

Date of last update: 20 Feb 2025

Sources: Florida Department of State