| Entity Name: | GARAVENTA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 18 Jul 2001 (24 years ago) |
| Branch of: | GARAVENTA USA, INC., ILLINOIS (Company Number CORP_56132341) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2005 (19 years ago) |
| Document Number: | F01000003802 |
| FEI/EIN Number | 36-3732121 |
| Address: | 225 West Depot Street, Antioch, IL, 60002, US |
| Mail Address: | 225 West Depot Street, Antioch, IL, 60002, US |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Aubry Sylvain | Chie | 225 West Depot Street, Antioch, IL, 60002 |
| Name | Role | Address |
|---|---|---|
| Sciamanna Vincent | President | 225 West Depot Street, Antioch, IL, 60002 |
| Bourassa Alexandre | President | 225 West Depot Street, Antioch, IL, 60002 |
| Name | Role | Address |
|---|---|---|
| Bourassa Sebastien | Chief Operating Officer | 225 West Depot Street, Antioch, IL, 60002 |
| Name | Role | Address |
|---|---|---|
| Aubry Sylvain | Corp | 225 West Depot Street, Antioch, IL, 60002 |
| Name | Role | Address |
|---|---|---|
| Teague Les | Director | 225 West Depot Street, Antioch, IL, 60002 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08148700130 | GARAVENTA FLORIDA | EXPIRED | 2008-05-27 | 2013-12-31 | No data | 3500 NE 11TH AVENUE, OAKLAND PARK, FL, 33334 |
| G08148900069 | GARAVENTA-FLORIDA | EXPIRED | 2008-05-22 | 2013-12-31 | No data | 3500 NE 11TH AVENUE, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 225 West Depot Street, Antioch, IL 60002 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 225 West Depot Street, Antioch, IL 60002 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-25 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 2005-10-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-01 |
| Reg. Agent Change | 2022-10-25 |
| ANNUAL REPORT | 2022-03-26 |
| Reg. Agent Change | 2022-03-09 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-14 |
| Reg. Agent Change | 2019-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
