| Entity Name: | SUPRAINVEST USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Oct 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Oct 2013 (11 years ago) |
| Document Number: | P96000082964 |
| FEI/EIN Number | 65-0701358 |
| Address: | 2020 Ponce de Leon Blvd, Suite 1003, CORAL GABLES, FL 33134 |
| Mail Address: | 2020 Ponce de Leon Blvd, Suite 1003, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUPRAINVEST USA, INC., NEW YORK | 3326697 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PARRA, ROBERT A | Agent | 2020 Ponce de Leon Blvd, Suite 1003, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PARRA, ROBERT A | Director | 2020 Ponce de Leon Blvd, Suite 1003 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PARRA, ROBERT A | President | 2020 Ponce de Leon Blvd, Suite 1003 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 2020 Ponce de Leon Blvd, Suite 1003, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 2020 Ponce de Leon Blvd, Suite 1003, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 2020 Ponce de Leon Blvd, Suite 1003, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2013-10-08 | No data | No data |
| AMENDMENT | 2012-09-07 | No data | No data |
| AMENDMENT | 2007-05-11 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2004-05-24 | SUPRAINVEST USA, INC. | No data |
| REINSTATEMENT | 1999-01-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
