| Entity Name: | GEOPLAST U.S. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 29 Sep 2014 (10 years ago) |
| Document Number: | F14000004087 |
| FEI/EIN Number | 264503002 |
| Address: | C/O 11800 NW 100 ROAD, SUITE 4A, MIAMI, FL, 33178, US |
| Mail Address: | C/O 11800 NW 100 ROAD, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZAKI MIRA | Agent | C/O 11800 NW 100 ROAD, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| PEGORARO MIRCO | President | VIA MARTIRI DELLA LIBERTA 6/8, 35010 GRANTORTO, ITALY |
| Name | Role | Address |
|---|---|---|
| ZAUSA LUCA | Vice President | VIA MARTIRI DELLA LIBERTA 6/8, 35010 GRANTORTO, ITALY |
| Name | Role | Address |
|---|---|---|
| PAOLIN GIULIO | Secretary | VIA MARTIRI DELLA LIBERTA 6/8, 35010 GRANTORTO, ITALY OC, FL |
| Name | Role | Address |
|---|---|---|
| MILKO BOZZA | Director | 8930 NW 97TH AVE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | C/O 11800 NW 100 ROAD, SUITE 4A, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | C/O 11800 NW 100 ROAD, SUITE 4A, MIAMI, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | C/O 11800 NW 100 ROAD, SUITE 4A, MIAMI, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-08-09 | ZAKI, MIRA | No data |
| Name | Date |
|---|---|
| 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 |
| Reg. Agent Change | 2016-08-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
