| Entity Name: | GECO GLOBAL GROUP USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Apr 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Mar 2011 (14 years ago) |
| Document Number: | P08000043218 |
| FEI/EIN Number | 900549595 |
| Address: | 5201 Alhambra Circle, Coral Gables, FL, 33146, US |
| Mail Address: | 5201 Alhambra Circle, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INTERGLOBAL ADMINISTRATIVE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FRAGA JOSE | President | 5201 Alhambra Circle, Coral Gables, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| FRAGA JOSE | Director | 5201 Alhambra Circle, Coral Gables, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| FRAGA JOSE | Vice President | 5201 Alhambra Circle, Coral Gables, FL, 33146 |
| ALFONSO ALEMAN GISELLE A | Vice President | 5201 Alhambra Circle, Coral Gables, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| FRAGA JOSE | Secretary | 5201 Alhambra Circle, Coral Gables, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000023527 | GECO GLOBAL GROUP | EXPIRED | 2011-03-04 | 2016-12-31 | No data | 848 BRICKELL AVENUE, SUITE PH-1, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 5201 Alhambra Circle, Coral Gables, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 5201 Alhambra Circle, Coral Gables, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 5201 Alhambra Circle, Coral Gables, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-11 | INTERGLOBAL ADMINISTRATIVE SERVICES, LLC | No data |
| NAME CHANGE AMENDMENT | 2011-03-03 | GECO GLOBAL GROUP USA, CORP. | No data |
| AMENDMENT | 2010-10-26 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2008-11-19 | AM PLUS GLOBAL USA, CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
