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GIVEX USA CORPORATION - Florida Company Profile

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Company Details

Entity Name: GIVEX USA CORPORATION
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: 14 Dec 2021 (4 years ago)
Document Number: F21000007172
FEI/EIN Number 52-2294790

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1960 SWANSON COURT, UNIT A, GURNEE, IL, 60031
Mail Address: 134 Peter Street, Suite 1400, Toronto, On, M5V 2H2, CA
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Lauber Taylor D Director 3501 Corporate Parkway, Center Valley, PA, 18034
Frankel Jordan R Director 3501 Corporate Parkway, Center Valley, PA, 18034
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF MAILING ADDRESS 2022-01-11 1960 SWANSON COURT, UNIT A, GURNEE, IL 60031 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-25
AMENDED ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-11
Foreign Profit 2021-12-14

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Date of last update: 01 Jul 2025

Sources: Florida Department of State