| Entity Name: | PATAGONIA PROCESSING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Dec 2015 (9 years ago) |
| Document Number: | P15000099673 |
| FEI/EIN Number | 81-0851906 |
| Address: | 7205 CORPORATE CENTER DRIVE, SUITE 402, MIAMI, FL 33126 |
| Mail Address: | 7205 CORPORATE CENTER DRIVE, SUITE 402, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATAGONIA PROCESSING USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 810851906 | 2024-05-10 | PATAGONIA PROCESSING USA INC | 27 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7863471899 |
| Plan sponsor’s address | 7205 CORPORATE CENTER DRIVE SUITE 4, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-16 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7863471899 |
| Plan sponsor’s address | 7205 CORPORATE CENTER DRIVE SUITE 4, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7863471899 |
| Plan sponsor’s address | 7205 CORPORATE CENTER DRIVE SUITE 4, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BEYER, EDGARD | Chief Executive Officer | 7205 CORPORATE CENTER DRIVE, STE.402, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| CRUZAT, GASTON | President | 7205 CORPORATE CENTER DRIVE, STE.402, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| HERANE, ALEJANDRO | Director | 7205 CORPORATE CENTER DRIVE, STE.402, MIAMI, FL 33126 |
| RIETHMULLER, ROBERTO | Director | 7205 CORPORATE CENTER DRIVE, STE.402, MIAMI, FL 33126 |
| DUPRE, GASTON | Director | 7205 NW 19 STREET, 402 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| NAVARRO, DAVID | Chief Financial Officer | 7205 NW 19 STREET, 402 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| SWIMBURN, VICENTE | DIRECTOR | 7205 CORPORATE CENTER DRIVE, SUITE 402, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-19 |
| AMENDED ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
