| Entity Name: | GHM (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Dec 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F04000006946 |
| FEI/EIN Number |
954858615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 2001 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JENNI HANS | President | 1 ORCHARD SPRING LANE #04-02 TOURISM COURT, SINGAPORE, SG, 247729 |
| JENNI HANS | Director | 1 ORCHARD SPRING LANE #04-02 TOURISM COURT, SINGAPORE, SG, 247729 |
| CORPDIRECT AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 2001 COLLINS AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 2001 COLLINS AVE, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2006-06-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-03 |
| ANNUAL REPORT | 2011-04-04 |
| Reg. Agent Change | 2010-08-24 |
| ANNUAL REPORT | 2010-02-16 |
| Reg. Agent Change | 2010-01-04 |
| Reg. Agent Resignation | 2009-11-02 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-07-24 |
| ANNUAL REPORT | 2006-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
