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CORPORACION 1RL USA INC

Company Details

Entity Name: CORPORACION 1RL USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Nov 2021 (3 years ago)
Document Number: P21000099917
FEI/EIN Number 87-3790426
Address: 1500 NW 89TH CT, DORAL, FL, 33172, US
Mail Address: 1500 NW 89TH CT, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
BGCONGROUP LLC Agent

Director

Name Role Address
PIRELA GONZALEZ DIXON A Director 1500 NW 89TH CT, DORAL, FL, 33172

Treasurer

Name Role Address
PIRELA BORRERO LUIS E Treasurer 1500 NW 89TH CT, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 1500 NW 89TH CT, SUITE 216, DORAL, FL 33172 No data
CHANGE OF MAILING ADDRESS 2024-05-01 1500 NW 89TH CT, SUITE 216, DORAL, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-28
Domestic Profit 2021-11-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State