| Entity Name: | BERTELO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Apr 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 May 2022 (3 years ago) |
| Document Number: | P22000031508 |
| FEI/EIN Number | 88-2072658 |
| Mail Address: | 1400 NW 107TH AVE STE 203, SWEETWATER, FL 33172 |
| Address: | 13436 sw 62nd street, unit h-105, miami, FL 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX CARE CELEBRATION | Agent | 1400 NW 107TH AVE STE 203, SWEETWATER, FL 33172 |
| Name | Role | Address |
|---|---|---|
| PUIG, JOSE | Director | 1400 NW 107TH AVE STE 203, SWEETWATER, FL 33172 |
| Name | Role | Address |
|---|---|---|
| PUIG IMPORTACIONS MUNDIALS DE CARBO I | Chief Executive Officer | ALTRES, SLU CARRETERA DEL PLANS EDIF, CABANETA 3R 2A AD 100 UN |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000055570 | PIMCA USA | ACTIVE | 2022-05-02 | 2027-12-31 | No data | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | TAX CARE CELEBRATION | No data |
| AMENDMENT | 2022-05-09 | No data | No data |
| AMENDMENT | 2022-05-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-03 | 13436 sw 62nd street, unit h-105, miami, FL 33183 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-05-01 |
| Amendment | 2022-05-09 |
| Amendment | 2022-05-03 |
| Domestic Profit | 2022-04-27 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
