| Entity Name: | COOKE CHILE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Apr 2024 (9 months ago) |
| Document Number: | P24000050877 |
| Mail Address: | 40 WELLINGTON ROW, SAINT JOHN, NB, E2L3H-3, CA |
| Address: | 2900 NW 75TH ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| COOKE GLENN B | Director | 40 WELLINGTON ROW, SAINT JOHN, NB, E2L3H3 |
| PARODI ANDRES | Director | RUTA 226 KM 8, EL TEPUAL, PM |
| STRELOW HEINRICH | Director | RUTA 226 KM 8, EL TEPUAL, PM |
| JANO VICTOR | Director | RUTA 226 KM 8, EL TEPUAL, PM |
| Name | Role | Address |
|---|---|---|
| COOKE GLENN B | Vice President | 40 WELLINGTON ROW, SAINT JOHN, NB, E2L3H3 |
| STRELOW HEINRICH | Vice President | RUTA 226 KM 8, EL TEPUAL, PM |
| Name | Role | Address |
|---|---|---|
| PARODI ANDRES | President | RUTA 226 KM 8, EL TEPUAL, PM |
| Name | Role | Address |
|---|---|---|
| MARIMBO FELIPE | Secretary | RUTA 226 KM 8, EL TEPUAL, PM |
| Name | Role | Address |
|---|---|---|
| BUCK PETER B | Treasurer | 40 WELLINGTON ROW, SAINT JOHNS, NB, E2LH3H |
| Name | Date |
|---|---|
| Domestic Profit | 2024-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
