| Entity Name: | COCINA PERUANA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Sep 2021 (3 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | P21000080621 |
| FEI/EIN Number | 87-2590911 |
| Address: | 3011 YAMATO RD, A14, BOCA RATON, FL 33434 |
| Mail Address: | 3011 YAMATO RD, A14, BOCA RATON, FL 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'amore, Cosimo | Agent | 3011 YAMATO RD, A14, BOCA RATON, FL 33434 |
| Name | Role | Address |
|---|---|---|
| BULL, EDUARDO | Secretary | 1396 SW 160 AVE, SUNRISE, FL 33326 |
| Name | Role |
|---|---|
| PALMA BAY GROUP 2 LLC | President |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000084980 | OLENKA PERUVIAN BISTRO | ACTIVE | 2023-07-19 | 2028-12-31 | No data | C/O PROFESSIONAL ACCOUNTING, 4612 N HIATUS RD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-05 | 3011 YAMATO RD, A14, BOCA RATON, FL 33434 | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-05 | 3011 YAMATO RD, A14, BOCA RATON, FL 33434 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-05 | 3011 YAMATO RD, A14, BOCA RATON, FL 33434 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | D'amore, Cosimo | No data |
| NAME CHANGE AMENDMENT | 2023-07-25 | COCINA PERVANA USA CORP | No data |
| AMENDMENT | 2023-04-20 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-05 |
| ANNUAL REPORT | 2024-04-24 |
| Name Change | 2023-07-25 |
| Amendment | 2023-04-20 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-29 |
| Domestic Profit | 2021-09-13 |
| Off/Dir Resignation | 2021-09-13 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
