| Entity Name: | LULLAGE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 May 2020 (5 years ago) |
| Document Number: | P20000040339 |
| FEI/EIN Number | 85-1309220 |
| Address: | 444 BRICKELL AVE, #700, MIAMI, FL 33131 |
| Mail Address: | 444 BRICKELL AVE, SUITE 700, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALTON NORTH AMERICA INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RIBES, JOSEP M | President | 444 BRICKELL AVE #700, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RIBES, JOSEP M | Chairman | 444 BRICKELL AVE #700, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RIBES, JOSEP M | Director | 444 BRICKELL AVE #700, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GRAU HERNANDEZ, XAVIER | Vice President | 444 BRICKELL AVE #700, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| SEMIONOVA MIJAILOVA, NATALIA | Treasurer | 444 BRICKELL AVE #700, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| THUNE, HEINRICH A | Secretary | 444 BRICKELL AVE #700, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-18 |
| Domestic Profit | 2020-05-29 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
