MIGUELEZ USA CORP.

LEI: 959800WK04H9LX0YN922

Entity

Legal Name

MIGUELEZ USA CORP.

Language Code

Legal Address (English)

C/O MARQUINA AND LACK CONSULTORES, LLC 2655 S LE JEUNE ROAD SUITE 905 Coral Gables, Florida (US-FL), 33134 UNITED STATES

Headquarters Address (English)

2655 S LE JEUNE ROAD SUITES 905 CORAL GABLES, Florida (US-FL), 33134 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P12000007327

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-01-20 00:00:00

Website

www.miguelez.com

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800HJGHPJ921QT577

Relationship Periods

Relationship Period 1

Start Date

2018-05-06 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2015-12-30 00:00:00

End Date

2016-12-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2019-11-14 11:45:33

Last Update Date

2024-08-19 18:50:54

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-02-05 11:45:09

Last Update Date

2024-08-19 18:50:54

Next Renewal Date

2025-09-12 17:03:32

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P12000007327