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ELMA CANUDO, INC.

Company Details

Entity Name: ELMA CANUDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Nov 2017 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 2024 (4 months ago)
Document Number: P17000089996
FEI/EIN Number 38-4055171
Address: 9434 NW 52nd Doral LN, Doral, FL, 33178, US
Mail Address: 9434 NW 52nd Doral LN, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Treasurer

Name Role Address
ROBERTS SANTIAGO Treasurer 9434 NW 52nd Doral LN, Doral, FL, 33178

Director

Name Role Address
ROBERTS SANTIAGO Director 9434 NW 52nd Doral LN, Doral, FL, 33178
COVARRUBIAS HECTOR Director 9434 NW 52nd Doral LN, Doral, FL, 33178
CUADRA CHRISTIAN Director 9434 NW 52nd Doral LN, Doral, FL, 33178

OM

Name Role Address
BRICENO JAMIE OM 9434 NW 52nd Doral LN, Doral, FL, 33178

President

Name Role Address
GUILLERMO PRIETO RIVPURA L President 9434 NW 52nd Doral LN, Doral, FL, 33178

Secretary

Name Role Address
CUADRA CHRISTIAN Secretary 9434 NW 52nd Doral LN, Doral, FL, 33178

Vice President

Name Role Address
MACIAS ROBERTO Vice President 9434 NW 52nd Doral LN, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-18 9434 NW 52nd Doral LN, Doral, FL 33178 No data
CHANGE OF MAILING ADDRESS 2024-11-18 9434 NW 52nd Doral LN, Doral, FL 33178 No data
AMENDMENT 2024-10-08 No data No data
AMENDMENT 2024-08-06 No data No data
AMENDMENT 2024-08-01 No data No data
AMENDMENT 2024-06-28 No data No data
AMENDMENT 2024-04-08 No data 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

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-18
Amendment 2024-10-08
Amendment 2024-08-06
Amendment 2024-08-01
Amendment 2024-06-28
Amendment 2024-04-08
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-06-02
Amendment 2023-05-08
AMENDED ANNUAL REPORT 2022-11-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State