Eulen America Inc. Overview
Eulen America Inc. filed as a Domestic for Profit Corporation in the State of Florida on Tuesday, July 3, 2007 and is approximately nineteen years old, according to public records filed with Florida Department of State.
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Eulen America Inc.
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Key People
Who own Eulen America Inc.
| Name | |
|---|---|
| Angeles Campoy Granadero 1 |
President
|
| Alice Cardoso 1 |
CFO
Treasurer
|
| Kaarina Y. Aragon 1 |
Secretary
|
| Emilio J Garcia Perulles 1 |
Vice President
|
| Alfonso L. Hervas 1 |
President
Manager
Director
Secretary
Officer
|
| Alejandro Fonseca 1 |
President
Director
Chief Executive Officer
|
| Edison R Yepez Jimenez 1 |
CEO
|
| Javier Rabell |
CEO
|
| Cristiano Tonini 3 |
CFO
|
| Brent Blake 1 |
CFO
Director
|
| Miguel C. Garcia 1 |
CFO
|
| Maria Jose A Mezquiriz 1 |
CFO
Director
Officer
|
| Jorge Ugaz 1 |
CFO
Director
Chief Financial Officer
Officer
|
| Livan Acosta 1 |
Manager
Director
Officer
|
| Alex B. Lane 1 |
Manager
Director
Secretary
|
| Cynthia A. Tunon 1 |
Manager
Director
|
| George Hazy |
Treasurer
|
| Monica Hallo |
Treasurer
|
| Rafael Velasco |
Treasurer
Secretary
Vice President
|
| Xavier Rabell 1 |
Director
Chief Exec
Chief Executive Officer
|
| Luis Rodriguez Lopez 1 |
Director
Vice President
|
| Monica Hallon |
Director
|
| Kiomara Idalgo |
Director
Vice President
|
| Mariano Aguilo |
Director
|
| Cristiano Tonin |
Chief Financial Officer
|
Showing 8 records out of 25
Corporate Filings for Eulen America Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P07000076762 |
| Date Filed: | Tuesday, July 3, 2007 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 801622625 |
| Date Filed: | Friday, July 6, 2012 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/6/2012 | Application for Registration | |
|
8/31/2012 | Change of Name or Address by Registered Agent | |
|
3/20/2013 | Change of Registered Agent/Office | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
12/31/2019 | Public Information Report (PIR) | |
|
9/8/2020 | Certificate of Withdrawal |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records