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GROUPE GM USA, CORP

Company Details

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

form 5500

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
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 2024-05-31
Name of individual signing LUCIANA RODRIGUES
Valid signature Filed with authorized/valid electronic signature
GROUPE GM USA CORP - 401(K) 2022 861662334 2023-12-22 GROUPE GM USA, CORP 2
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
GROUPE GM USA CORP - 401(K) 2021 861662334 2022-07-05 GROUPE GM USA, CORP 2
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

Agent

Name Role Address
SABINO RODRIGUES, LUCIANA Agent 2061 SW 31ST AVENUE, HALLANDALE, FL 33009

OWNER

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

Secretary

Name Role Address
Sabino Rodrigues, Luciana Secretary 2061 SW 31ST AVENUE, HALLANDALE, FL 33009

Events

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

Documents

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