| Entity Name: | ECUAGENERA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 May 2018 (7 years ago) |
| Document Number: | P18000047533 |
| FEI/EIN Number | 83-0665656 |
| Address: | 3600 PLYMOUTH SORRENTO RD, APOPKA, FL 32712 |
| Mail Address: | 3600 PLYMOUTH SORRENTO RD, APOPKA, FL 32712 |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INTERNATIONAL CORPORATE SOLUTIONS INC | Agent |
| Name | Role | Address |
|---|---|---|
| PORTILLA ANDRADE, JOSE VICENTE | Director | KM 2 VIA A CUENCA, GUALACEO-AZUAY EC |
| SUAREZ AGUILAR, INGRID | Director | KM 2 VIA A CUENCA, GUALACEO-AZUAY EC |
| PORTILLA ANDRADE, JORGE IVAN | Director | KM 2 VIA A CUENCA, GUALACEO-AZUAY EC |
| LOJA PORTILLA, NUBE DAYANETH | Director | 3600 PLYMOUTH SORRENTO RD, APOPKA, FL 32712 |
| Name | Role | Address |
|---|---|---|
| PORTILLA ANDRADE, JOSE VICENTE | President | KM 2 VIA A CUENCA, GUALACEO-AZUAY EC |
| Name | Role | Address |
|---|---|---|
| SUAREZ AGUILAR, INGRID | Vice President | KM 2 VIA A CUENCA, GUALACEO-AZUAY EC |
| PORTILLA ANDRADE, JORGE IVAN | Vice President | KM 2 VIA A CUENCA, GUALACEO-AZUAY EC |
| LOJA PORTILLA, NUBE DAYANETH | Vice President | 3600 PLYMOUTH SORRENTO RD, APOPKA, FL 32712 |
| Name | Role | Address |
|---|---|---|
| LOJA PORTILLA, NUBE DAYANETH | Secretary | 3600 PLYMOUTH SORRENTO RD, APOPKA, FL 32712 |
| Name | Role | Address |
|---|---|---|
| LOJA PORTILLA, NUBE DAYANETH | Treasurer | 3600 PLYMOUTH SORRENTO RD, APOPKA, FL 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | INTERNATIONAL CORPORATE SOLUTIONS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 121 ALHAMBRA PLAZA, SUITE 1202, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | INTERNATIONAL CORPORATE SOLUTIONS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 55 MERRICK WAY, STE 401, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 3600 PLYMOUTH SORRENTO RD, APOPKA, FL 32712 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 3600 PLYMOUTH SORRENTO RD, APOPKA, FL 32712 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-17 |
| Domestic Profit | 2018-05-23 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
