| Entity Name: | UN GRANO DE ARENA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 08 Jun 2017 (8 years ago) |
| Document Number: | N17000006201 |
| FEI/EIN Number |
82-1895301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33133, US |
| Mail Address: | 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEREDIA JASSIR Y | Chief Executive Officer | 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33133 |
| Aguirre Mareli C | Director | Av. Ppal El Bosque, Residencias Mayeida, Maracay, Ar, 2102 |
| HEREDIA JASSIR Y | Agent | 770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 770 CLAUGHTON ISLAND DR, 1106, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 770 CLAUGHTON ISLAND DR, 1106, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-13 | HEREDIA , JASSIR Y | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-03 | 2032 Belmont St NW, 225, Washington, DC 20009 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-03 | 2032 Belmont St NW, 225, Washington, DC 20009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 770 CLAUGHTON ISLAND DRIVE, # 1106, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-09-13 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-05 |
| Domestic Non-Profit | 2017-06-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
