| Entity Name: | PUERTO EDEN USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Apr 2017 (8 years ago) |
| Document Number: | P17000033126 |
| FEI/EIN Number | 82-1206179 |
| Address: | 355 Alhambra Circle, Suite 900, Coral Gables, FL, 33134, US |
| Mail Address: | 355 Alhambra Circle, Suite 900, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| APPELROUTH CONSULTING CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| ORTI PILAR | President | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ORTI PILAR | Director | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| MONSERRAT JAVIER | Director | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MONSERRAT JAVIER | Vice President | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | APPELROUTH CONSULTING CORP. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 355 Alhambra Circle, Suite 900, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 355 Alhambra Circle, Suite 900, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 355 Alhambra Circle, Suite 900, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-05-21 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
