| Entity Name: | GROUPE GM USA, CORP |
| 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 Jul 2021 (4 years ago) |
| Document Number: | F21000004245 |
| FEI/EIN Number |
861662334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2061 SW 31ST AVENUE, HALLANDALE, FL, 33009, US |
| Mail Address: | 2061 SW 31ST AVENUE, HALLANDALE, FL, 33009, US |
| 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 | |||||||||||||||||||||||
|
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| 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 |
|---|---|---|
| MARCHAND LAURENT | Owner | 10 RUE DES BERGERS, PARIS, 75015 |
| MARCHAND FRANCOIS | Owner | 10 RUE DES BERGERS, PARIS, 75015 |
| Sabino Rodrigues Luciana | Secretary | 2061 SW 31ST AVENUE, HALLANDALE, FL, 33009 |
| MARCHAND GEORGES | Owner | 10 RUE DES BERGERS, PARIS, 75015 |
| SABINO RODRIGUES LUCIANA | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-29 | 2061 SW 31ST AVENUE, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-29 | SABINO RODRIGUES, LUCIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-29 | 2061 SW 31ST AVENUE, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| 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: 02 Apr 2025
Sources: Florida Department of State
