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3G USA INC.

Company Details

Entity Name: 3G USA INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 25 Nov 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Nov 2016 (8 years ago)
Document Number: P12000096723
FEI/EIN Number 41-2282086
Mail Address: PO BOX 191095, MIAMI BEACH, FL 33119
Address: 227 9th Street #2, Miami Beach, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CECCHINI, FRANCESCO Agent 227 9th Street #2, Miami Beach, FL 33139

Director

Name Role Address
RINALDO, MARCO Director 9 ST. MARY'S GATE, KENSINGTON GREEN LONDON W8 5UA, OC

President

Name Role Address
RINALDO, MARCO President 9 ST. MARY'S GATE, KENSINGTON GREEN LONDON W8 5UA, OC

Secretary

Name Role Address
RINALDO, MARCO Secretary 9 ST. MARY'S GATE, KENSINGTON GREEN LONDON W8 5UA, OC

Treasurer

Name Role Address
RINALDO, MARCO Treasurer 9 ST. MARY'S GATE, KENSINGTON GREEN LONDON W8 5UA, OC

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-25 227 9th Street #2, Miami Beach, FL 33139 No data
REGISTERED AGENT NAME CHANGED 2021-03-25 CECCHINI, FRANCESCO No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-25 227 9th Street #2, Miami Beach, FL 33139 No data
CHANGE OF MAILING ADDRESS 2021-03-23 227 9th Street #2, Miami Beach, FL 33139 No data
AMENDMENT 2016-11-18 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-02-06
Amendment 2016-11-18

Date of last update: 23 Jan 2025

Sources: Florida Department of State