| Entity Name: | GARDEN HOUSE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDEN HOUSE USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 09 Mar 2005 (20 years ago) |
| Document Number: | P05000036000 |
| FEI/EIN Number |
760784121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 N.W. 53RD STREET, SUITE #350, MIAMI, FL, 33166, US |
| Mail Address: | 8300 N.W. 53RD STREET, SUITE #350, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO FABIAN | Director | 4918 SW 74TH CT, MIAMI, FL, 33155 |
| VARELIDIS NICOLAS | Director | 4918 SW 74TH CT, MIAMI, FL, 33155 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-07-21 | NRAI SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-12 | 8300 N.W. 53RD STREET, SUITE #350, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-12 | 8300 N.W. 53RD STREET, SUITE #350, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| AMENDED ANNUAL REPORT | 2023-08-14 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-11 |
| AMENDED ANNUAL REPORT | 2019-08-07 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
