| Entity Name: | ACTS INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Sep 2011 (13 years ago) |
| Document Number: | P11000079943 |
| FEI/EIN Number | 900785925 |
| Address: | 6200 S. W. 112 STREET, MIAMI, FL, 33156 |
| Mail Address: | RUA ARANDU 222, 161C, BROOKLIN, SAO PAULO, SP, 04562, BR |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVEIRA RICOR FONTOURA | Agent | 6200 S. W. 112 STREET, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| DA SILVEIRA RICOR FONTOURA | Director | RUA ARANDU 222, 161C, BROOKLIN, SAO PAULO, SP, 04562 |
| DA SILVEIRA LUCAS RICOR W | Director | 48 UPPER TERRACE, San Francisco, CA, 94117 |
| DEL REI SA LUIZ VITOR | Director | COND. SOLAR BRASILIA, QD 1, CONJ12, CASA10, LAGO SUL, BRASILIA, DF, 71680 |
| SIMPSON LUCIA REGINA M | Director | 155 Celaya Court, Solana Beach, CA, 92014 |
| DA SILVEIRA NATALIE GREER | Director | 515 Pintura drive, Santa Barbara, CA, 93111 |
| Name | Role | Address |
|---|---|---|
| DA SILVEIRA RICOR FONTOURA | President | RUA ARANDU 222, 161C, BROOKLIN, SAO PAULO, SP, 04562 |
| Name | Role | Address |
|---|---|---|
| DA SILVEIRA LUCAS RICOR W | Vice President | 48 UPPER TERRACE, San Francisco, CA, 94117 |
| Name | Role | Address |
|---|---|---|
| DEL REI SA LUIZ VITOR | Secretary | COND. SOLAR BRASILIA, QD 1, CONJ12, CASA10, LAGO SUL, BRASILIA, DF, 71680 |
| Name | Role | Address |
|---|---|---|
| SORENSEN ERIK | Assistant Secretary | 6200 S. W. 112 STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-04-21 | 6200 S. W. 112 STREET, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-21 | DA SILVEIRA, RICOR FONTOURA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
