| Entity Name: | PAPATON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 May 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Oct 2024 (4 months ago) |
| Document Number: | P17000045737 |
| FEI/EIN Number | 82-2009487 |
| Address: | 1065 SW 8th Street, PMB 5132, Miami, FL 33130 |
| Mail Address: | 1065 SW 8th Street, PMB 5132, Miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| COVARRUBIAS, HECTOR I | Vice President | 1065 SW 8TH STREET, PMB 5132 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| COVARRUBIAS, HECTOR I | Director | 1065 SW 8TH STREET, PMB 5132 MIAMI, FL 33130 |
| ROBERTS, SANTIAGO | Director | 1065 SW 8TH STREET, PMB 5132 MIAMI, FL 33130 |
| CUADRA, CHRISTIAN | Director | 1065 SW 8TH STREET, PMB 5132 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| ROBERTS, SANTIAGO | Treasurer | 1065 SW 8TH STREET, PMB 5132 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| BRICENO, JAMIE | OM | 1605 SW 8TH ST PMB 5132, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| CUADRA, CHRISTIAN | Secretary | 1065 SW 8TH STREET, PMB 5132 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| MACIAS, ROBERTO | President | 1065 SW 8TH STREET, PMB 5132 MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-08 | No data | No data |
| AMENDMENT | 2024-06-28 | No data | No data |
| AMENDMENT | 2024-04-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 1065 SW 8th Street, PMB 5132, Miami, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 1065 SW 8th Street, PMB 5132, Miami, FL 33130 | No data |
| AMENDMENT | 2023-05-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT | 2022-11-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-11-03 | C T CORPORATION SYSTEM | No data |
| AMENDED AND RESTATEDARTICLES | 2017-08-30 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2024-10-08 |
| Amendment | 2024-06-28 |
| Amendment | 2024-04-08 |
| ANNUAL REPORT | 2024-03-22 |
| Amendment | 2023-05-08 |
| ANNUAL REPORT | 2023-04-20 |
| Amendment | 2022-11-03 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-24 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
