| Entity Name: | U.S.I.M.B. GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Mar 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Oct 2020 (4 years ago) |
| Document Number: | P12000027468 |
| FEI/EIN Number | 36-4737221 |
| Address: | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 |
| Mail Address: | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ABITOS ADVISORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PETTARIN, DANIEL D | President | 255 ARAGON AVENUE, 2ND FLOOR CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PETTARIN, DANIEL D | Director | 255 ARAGON AVENUE, 2ND FLOOR CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | ABITOS ADVISORS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2020-10-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-20 |
| Amendment | 2020-10-20 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
