| Entity Name: | FRANQUESA PARTNERS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 May 2021 (4 years ago) |
| Document Number: | P21000044953 |
| FEI/EIN Number | 61-1995660 |
| Address: | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AGI REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CARLOS FRANQUESA CASTRILLO | Director | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 |
| IGNACIO FRANQUESA CASTRILLO | Director | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 |
| ROBERTO DALMASES FRANQUESA | Director | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| IGNACIO FRANQUESA CASTRILLO | Secretary | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ROBERTO DALMASES FRANQUESA | Treasurer | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CARLOS FRANQUESA CASTRILLO | President | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-01 |
| Domestic Profit | 2021-05-17 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
