| Entity Name: | AGUACLARA USA HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Jun 2019 (6 years ago) |
| Document Number: | P19000047386 |
| FEI/EIN Number | 84-2057277 |
| Address: | 1051 Shotgun Rd, Sunrise, FL, 33326, US |
| Mail Address: | 1051 Shotgun Rd, Sunrise, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEIGEN BECKY | Agent | 1051 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| CALDERON DIEGO | President | 1051 Shotgun Rd, Sunrise, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| CASTILLO VICTOR A | Vice President | 1051 Shotgun Rd, Sunrise, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| MONOGA NANCY | Director | 1051 Shotgun Rd, Sunrise, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| MONOGA NANCY | Secretary | 1051 Shotgun Rd, Sunrise, FL, 33326 |
| ZEIGEN BECKY | Secretary | 3500 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000107684 | AGUACLARA CAPITAL | ACTIVE | 2021-08-19 | 2026-12-31 | No data | 250 NE 25TH ST, SUITE 203, MIAMI, FL, 33137 |
| G19000093533 | GLOBAL HEALTHCARE 4U | EXPIRED | 2019-08-27 | 2024-12-31 | No data | 2333 BRICKELL AVE., PH 115, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-10 | ZEIGEN, BECKY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1051 SHOTGUN ROAD, SUNRISE, FL 33326 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 1051 Shotgun Rd, Sunrise, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1051 Shotgun Rd, Sunrise, FL 33326 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-14 |
| AMENDED ANNUAL REPORT | 2024-06-10 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-08-02 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-26 |
| Domestic Profit | 2019-06-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
