| Entity Name: | NEW STETIC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Aug 2016 (8 years ago) |
| Document Number: | P16000067012 |
| FEI/EIN Number | 30-0967689 |
| Address: | 5600 NW 12th Ave, #304, FORT LAUDERDALE, FL 33309 |
| Mail Address: | 5600 NW 12th Ave, #304, FORT LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENFIELD, FRED | Agent | 5600 NW 12th Ave, #304, FORT LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| ARANGO, ANDRES | Director | 5600 NW 12TH AVE, #304 FORT LAUDERDALE, FL 33309 |
| JARAMILLO, JUAN DAVID | Director | 5600 NW 12TH AVE, #304 FORT LAUDERDALE, FL 33309 |
| HINCAPIE, CARLOS | Director | 5600 NW 12th Ave, #304 FORT LAUDERDALE, FL 33309 |
| Rosenfield, Fred | Director | 5600 NW 12th Ave, #304 FORT LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| ROSENFIELD, FRED | Vice President | 5600 NW 12th Ave, #304 FORT LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| HINCAPIE, CARLOS | President | 5600 NW 12th Ave, #304 FORT LAUDERDALE, FL 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 5600 NW 12th Ave, #304, FORT LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 5600 NW 12th Ave, #304, FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 5600 NW 12th Ave, #304, FORT LAUDERDALE, FL 33309 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-07-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-07 |
| Domestic Profit | 2016-08-15 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
