| Entity Name: | GEOPLAST U.S. CORP. |
| 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: | 29 Sep 2014 (11 years ago) |
| Document Number: | F14000004087 |
| FEI/EIN Number |
264503002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 8950 SW 74TH CT, SUITE 1211, MIAMI, FL, 33156, US |
| Mail Address: | C/O 8950 SW 74TH CT, SUITE 1211, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEGORARO MIRCO | President | VIA MARTIRI DELLA LIBERTA 6/8, 35010 GRANTORTO, ITALY |
| ZAUSA LUCA | Vice President | VIA MARTIRI DELLA LIBERTA 6/8, 35010 GRANTORTO, ITALY |
| PAOLIN GIULIO | Secretary | VIA MARTIRI DELLA LIBERTA 6/8, 35010 GRANTORTO, ITALY OC, FL |
| MILKO BOZZA | Director | 8930 NW 97TH AVE, MEDLEY, FL, 33178 |
| ZAKI MIRA | Agent | C/O 8950 SW 74TH CT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | C/O 8950 SW 74TH CT, SUITE 1211, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | C/O 8950 SW 74TH CT, SUITE 1211, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | C/O 8950 SW 74TH CT, SUITE 1211, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | C/O 11800 NW 100 ROAD, SUITE 4A, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | C/O 11800 NW 100 ROAD, SUITE 4A, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | C/O 11800 NW 100 ROAD, SUITE 4A, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-09 | ZAKI, MIRA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
