| Entity Name: | SOUTH POLE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Oct 2021 (3 years ago) |
| Document Number: | F21000006206 |
| FEI/EIN Number | 38-4084387 |
| Address: | 199 Water St., 34 Floor, New York, NY 10038 |
| Mail Address: | 199 Water St., 34 Floor, New York, NY 10038 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Favaloro, George | Director | 199 Water St., 34 Floor New York, NY 10038 |
| Casado, Luis | Director | 199 Water St., 34 Floor New York, NY 10038 |
| DAVIS, JOHN | Director | 199 Water St., 34 Floor New York, NY 10038 |
| Name | Role | Address |
|---|---|---|
| Favaloro, George | President | 199 Water St., 34 Floor New York, NY 10038 |
| Name | Role | Address |
|---|---|---|
| Casado, Luis | Treasurer | 199 Water St., 34 Floor New York, NY 10038 |
| Name | Role | Address |
|---|---|---|
| DAVIS, JOHN | Vice President | 199 Water St., 34 Floor New York, NY 10038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-09 | 199 Water St., 34 Floor, New York, NY 10038 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-09 | 199 Water St., 34 Floor, New York, NY 10038 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-18 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-09 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-06 |
| Reg. Agent Change | 2022-10-18 |
| ANNUAL REPORT | 2022-04-19 |
| Foreign Profit | 2021-10-25 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
