| Entity Name: | CALABRUIX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Mar 2021 (4 years ago) |
| Document Number: | P21000022899 |
| FEI/EIN Number | 86-3226757 |
| Address: | 1101 Brickell avenue, Suite N1400, MIAMI, FL 33131 |
| Mail Address: | 1101 Brickell avenue, Suite N1400, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RC LAW LLP | Agent | 1101 Brickell avenue, Suite N1400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BOIX, ANA MARIA | President | CALLE ELECTRICITAT 6 CASA 48960, SANT JUST DERSVERN SPAIN, AL |
| Name | Role | Address |
|---|---|---|
| SUMARROCA, CARLES | Treasurer | CALLE ELECTRICITAT 6 CASA 48960, SANT JUST DERSVERN SPAIN, AL |
| Name | Role | Address |
|---|---|---|
| RUIZ, XAVIER | Secretary | 1101 Brickell avenue, Suite N1400, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 1101 Brickell avenue, Suite N1400, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 1101 Brickell avenue, Suite N1400, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 1101 Brickell avenue, Suite N1400, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-05 | RC LAW LLP | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| AMENDED ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-12-05 |
| ANNUAL REPORT | 2022-05-01 |
| Domestic Profit | 2021-03-15 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
