GARRAPOSA USA, INC. has been set up 1/26/2011 in state FL.
The current status of the business is Active. The GARRAPOSA USA, INC. principal address is 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134.
Meanwhile you can send your letters to 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134.
The company`s registered agent is RODRIGUEZ JULIAN J 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134.
The company`s management are President, Director, I, R - Palacios Jaime, Vice President, President, /, Secretary - Monreal Fernando Cid, Vice President, President - Palacios Javier. The last significant event in the company history is MERGER which is dated by 12/23/2020. This decision is take in action on 12/30/2020. The company annual reports filed on Annual reports – 6/2/2020.
Company number P11000008775
Status Active
FEI number 35-2403885
Company Type Domestic for Profit
Home State FL
Last activity date 12/30/2014
Date Of Incorporation 1/26/2011
Principal Address
2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134
Mailing Address 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134
GARRAPOSA USA, INC. Principals
Jaime Palacios
President, Director, I, R
Palacios Jaime
Address
2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134
Fernando Cid Monreal
Vice President, President, /, Secretary
Monreal Fernando Cid
Address
2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134
Javier Palacios
Vice President, President
Palacios Javier
Address
2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134
Last Annual Reports
2020 6/2/2020
2020 6/2/2020
2019 3/5/2019
Registered Agent
Agent Name RODRIGUEZ JULIAN J (p)
Agent Address
2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134
GARRAPOSA USA, INC. Events
12/30/2014 AMENDMENT
12/23/2020 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000208717
effectiveDate 12/31/2020
12/23/2020 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000208919
effectiveDate 12/30/2020