| Entity Name: | EXTRUSA OF AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 May 2020 (5 years ago) |
| Document Number: | P20000038813 |
| FEI/EIN Number | 85-1857246 |
| Address: | 8950 SW 74 Court Suite 2201, MIAMI, FL, 33156, US |
| Mail Address: | 1111 Brickell Av. Piso 10, MIAMI, FL, 33131, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Martinez Juan J | President | 3810 Frantz Rd., MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| Tello Juan J | Treasurer | 3810 Frantz Rd., MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| Gamboa Nidia T | Secretary | 3810 Frantz Rd., MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000118652 | EXTRUSA DISTRIBUTION | ACTIVE | 2022-09-20 | 2027-12-31 | No data | 8950 SW 74TH COURT, SUITE 2201, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 8950 SW 74 Court Suite 2201, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 8950 SW 74 Court Suite 2201, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-31 |
| Domestic Profit | 2020-05-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
