| Entity Name: | FANALCA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Jul 2018 (7 years ago) |
| Document Number: | P18000063106 |
| FEI/EIN Number | 32-0573939 |
| Address: | 7841 SW 54TH CT, MIAMI, FL 33143 |
| Mail Address: | 7841 SW 54TH CT, MIAMI, FL 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CERVETTA-LAPHAM & ASSOCIATES, PA | Agent |
| Name | Role | Address |
|---|---|---|
| LOZADA FINA, JORGE | President | 7841 SW 54TH CT, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| HERRERA, ANA M | Vice President | 7841 SW 54TH CT, MIAMI, FL 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 7841 SW 54TH CT, MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 7841 SW 54TH CT, MIAMI, FL 33143 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 1172 S Dixie Hwy, Sutie 379, Coral Gables, FL 33146 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-25 |
| Domestic Profit | 2018-07-20 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
