| Entity Name: | EDITORIAL PLANETA ESTADOS UNIDOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDITORIAL PLANETA ESTADOS UNIDOS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 2021 (4 years ago) |
| Document Number: | P21000080243 |
| FEI/EIN Number |
87-3070544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 Blue Lagoon DR, Miami, FL, 33126, US |
| Mail Address: | AV. PRESIDENTE MASARIK, #111 2ND FLOOR, COLONIA POLANCO V SECCION, ALCALDIA MIGUEL, CIUDAD DE MEXICO, DF, 11560, MX |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| CALAFELL JOSE G | President | AV. PRESIDENTE MASARIK, #111 2ND FLOOR, CIUDAD DE MEXICO, DF, 11560 |
| RAMIREZ CARLOS R | Secretary | AV. PRESIDENTE MASARIK, #111 2ND FLOOR, CIUDAD DE MEXICO, DF, 11560 |
| WOOLRICH JORGE L | Chief Financial Officer | AV. PRESIDENTE MASARIK, #111 2ND FLOOR, CIUDAD DE MEXICO, DF, 11560 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 5201 Blue Lagoon DR, DR 9th floor Apart 945, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-08 |
| Domestic Profit | 2021-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
