| Entity Name: | SANITAS USA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Dec 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Apr 2020 (5 years ago) |
| Document Number: | P16000096720 |
| FEI/EIN Number | 81-4837024 |
| Address: | 8400 NW 33 STREET, MIAMI, FL, 33122, US |
| Mail Address: | 8400 NW 33 STREET, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rivera Montoya Adriana | Agent | 8400 NW 33 STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SERGIO | Director | 8400 NW 33 STREET, MIAMI, FL, 33122 |
| MULLER ELIO | Director | 8400 NW 33 STREET, MIAMI, FL, 33122 |
| Grajales Joseba | Director | 8400 NW 33 STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| De Lorenzo Guillermo | Vice President | 8400 NW 33 STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| RIVERA MONTOYA ADRIANA | Secretary | 8400 NW 33 STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Torres Mayra | Chief Financial Officer | 8400 NW 33 STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Rivera Montoya, Adriana | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-01 | 8400 NW 33 STREET, SUITE 201, MIAMI, FL 33122 | No data |
| AMENDMENT | 2020-04-30 | No data | No data |
| AMENDMENT | 2019-06-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 8400 NW 33 STREET, SUITE 201, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 8400 NW 33 STREET, SUITE 201, MIAMI, FL 33122 | No data |
| AMENDMENT | 2018-07-30 | No data | No data |
| AMENDMENT | 2018-05-11 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-02 |
| AMENDED ANNUAL REPORT | 2024-08-27 |
| ANNUAL REPORT | 2024-01-19 |
| AMENDED ANNUAL REPORT | 2023-03-15 |
| AMENDED ANNUAL REPORT | 2023-03-13 |
| AMENDED ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-11 |
| AMENDED ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2021-01-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
