| Entity Name: | GS INIMA USA CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jul 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Feb 2013 (12 years ago) |
| Document Number: | F08000003175 |
| FEI/EIN Number |
203536981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 Brickell Ave, MIAMI, FL, 33131, US |
| Mail Address: | 801 Brickell Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROBLES AMELIA | Director | CALLE GOBELAS 41-45 1A, Madrid, Ma, 28023 |
| MARCOS MIGUEL | Director | CALLE GOBELAS 41-45 1A, Madrid, Ma, 28023 |
| DIAZ RAMON J | GENE | 801 BRICKELL AVE, MIAMI, FL, 33131 |
| DIAZ RAMON J | Agent | 801 Brickell Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 801 Brickell Ave, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 801 Brickell Ave, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 801 Brickell Ave, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | DIAZ, RAMON J | - |
| NAME CHANGE AMENDMENT | 2013-02-21 | GS INIMA USA CONSTRUCTION CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-10-20 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
