| Entity Name: | KANECODE HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Mar 2020 (5 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 20 Jan 2021 (4 years ago) |
| Document Number: | P20000020775 |
| FEI/EIN Number | 84-5158882 |
| Address: | 5844 Paradise Point Drive, Palmetto Bay, FL 33157 |
| Mail Address: | 5844 Paradise Point Drive, Palmetto Bay, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIZARRO, PETE R | Agent | 5844 Paradise Point Drive, Palmetto Bay, FL 33157 |
| Name | Role | Address |
|---|---|---|
| Pizarro, Pedro R | Director | 5844 Paradise Point Drive, Palmetto Bay, FL 33157 |
| Pizarro, Pedro | Director | 5844 Paradise Point Drive, Palmetto Bay, FL 33157 |
| Name | Role | Address |
|---|---|---|
| Pizarro, Pedro R | Chairman | 5844 Paradise Point Drive, Palmetto Bay, FL 33157 |
| Name | Role | Address |
|---|---|---|
| Pizarro, Pedro | President | 5844 Paradise Point Drive, Palmetto Bay, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 5844 Paradise Point Drive, Palmetto Bay, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 5844 Paradise Point Drive, Palmetto Bay, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 5844 Paradise Point Drive, Palmetto Bay, FL 33157 | No data |
| AMENDED AND RESTATEDARTICLES | 2021-01-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-04 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-19 |
| Amended and Restated Articles | 2021-01-20 |
| Domestic Profit | 2020-03-09 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
