Entity Name: | GROUPE GM USA, CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 23 Jul 2021 (4 years ago) |
Document Number: | F21000004245 |
FEI/EIN Number | 86-1662334 |
Address: | 2061 SW 31ST AVENUE, HALLANDALE, FL 33009 |
Mail Address: | 2061 SW 31ST AVENUE, HALLANDALE, FL 33009 |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GROUPE GM USA CORP - 401(K) | 2023 | 861662334 | 2024-05-31 | GROUPE GM USA, CORP | 2 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-31 |
Name of individual signing | LUCIANA RODRIGUES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-07-01 |
Business code | 424990 |
Sponsor’s telephone number | 9549091702 |
Plan sponsor’s address | 2061 SW 31ST AVE, HALLANDALE, FL, 33009 |
Signature of
Role | Plan administrator |
Date | 2023-12-22 |
Name of individual signing | LUCIANA RODRIGUES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-07-01 |
Business code | 424990 |
Sponsor’s telephone number | 9549091702 |
Plan sponsor’s address | 2061 SW 31ST AVE, HALLANDALE, FL, 33009 |
Signature of
Role | Plan administrator |
Date | 2022-07-05 |
Name of individual signing | LUCIANA RODRIGUES |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
SABINO RODRIGUES, LUCIANA | Agent | 2061 SW 31ST AVENUE, HALLANDALE, FL 33009 |
Name | Role | Address |
---|---|---|
MARCHAND, LAURENT | OWNER | 10 RUE DES BERGERS, PARIS 75015 FR |
MARCHAND, FRANCOIS | OWNER | 10 RUE DES BERGERS, PARIS 75015 FR |
MARCHAND, GEORGES | OWNER | 10 RUE DES BERGERS, PARIS 75015 FR |
Name | Role | Address |
---|---|---|
Sabino Rodrigues, Luciana | Secretary | 2061 SW 31ST AVENUE, HALLANDALE, FL 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-01-29 | 2061 SW 31ST AVENUE, HALLANDALE, FL 33009 | No data |
CHANGE OF MAILING ADDRESS | 2022-01-29 | 2061 SW 31ST AVENUE, HALLANDALE, FL 33009 | No data |
REGISTERED AGENT NAME CHANGED | 2022-01-29 | SABINO RODRIGUES, LUCIANA | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-29 | 2061 SW 31ST AVENUE, HALLANDALE, FL 33009 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
AMENDED ANNUAL REPORT | 2023-03-14 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-01-29 |
Foreign Profit | 2021-07-23 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State