| Entity Name: | GAUCHO GROUP HOLDINGS, 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: | 01 Mar 2021 (4 years ago) |
| Document Number: | F21000001196 |
| FEI/EIN Number |
522158952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 NE 41ST STREET, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 14 BENMORE TERRACE, BAYONNE, NJ, 07002, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| MATHIS SCOTT | Chief Executive Officer | 1445 16TH ST, MIAMI, FL, 33139 |
| DUMONT MARC | Director | 43 RUE DE LA PRETAIRE, VERBIER, 0000 |
| ECHEVARRIA MARIA | Chief Financial Officer | 14 BENMORE TERRACE, BAYONNE, NJ, 07002 |
| LAWRENCE PETER J | Director | 5 LANDSDOWNE CRESCENT, LONDON, 0000 |
| CANNON REUBEN | Director | 280 S. BEVERLY DRIVE, BEVERLY HILLS, CA, 90212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 112 NE 41ST STREET, SUITE #106, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 112 NE 41ST STREET, SUITE #106, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-19 |
| Foreign Profit | 2021-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
