| Entity Name: | INDIAN CREEK INVESTMENTS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Feb 2020 (5 years ago) |
| Document Number: | P20000017056 |
| FEI/EIN Number | 85-0631791 |
| Address: | 7791 NW 46 ST, Suite 108, DORAL, FL 33166 |
| Mail Address: | 7791 NW 46 ST, Suite 108, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA SILVA, HERNAN | Agent | 7791 NW 46 ST, Suite 108, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MOLINA SILVA, HERNAN | Director | 7791 NW 46 ST, Suite 108 DORAL, FL 33166 |
| GILABERT PRIETO, LUIS F | Director | 7791 NW 46 ST, Suite 108 DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MOLINA SILVA, HERNAN | President | 7791 NW 46 ST, Suite 108 DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MOLINA SILVA, HERNAN | Secretary | 7791 NW 46 ST, Suite 108 DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| GILABERT PRIETO, LUIS F | Vice President | 7791 NW 46 ST, Suite 108 DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 7791 NW 46 ST, Suite 108, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 7791 NW 46 ST, Suite 108, DORAL, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 7791 NW 46 ST, Suite 108, DORAL, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-08 |
| Domestic Profit | 2020-02-21 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
