| Entity Name: | GAIA CONVERTER US INC |
| 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: | 23 Dec 2019 (5 years ago) |
| Document Number: | F20000000330 |
| FEI/EIN Number |
460873411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVE, STE 722, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 33 W 46TH ST, New York, NY, 10036, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HUILLET HENRI | Director | 33 WEST 46 STREET SUITE 800, NEW YORK, NY, 10036 |
| MASSAT SERGE J | Authorized Representative | 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139 |
| BAUDIN FRANCOIS | Secretary | 4038 BOUL. LE CORBUSIER, LAVAL, QUEBEC |
| PA2NOM CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 1680 MICHIGAN AVE, STE 722, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 1680 MICHIGAN AVE, STE 722, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 1680 MICHIGAN AVE, STE 722, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-28 |
| Foreign Profit | 2019-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
