ELLECE USA HOLDING COMPANY - Florida Company Profile
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| Entity Name: | ELLECE USA HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Jul 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jul 2024 (a year ago) |
| Document Number: | P13000062885 |
| FEI/EIN Number | 42-1776436 |
| Address: | 1705 NW 133RD AVE., STE 101, MIAMI, FL, 33182, US |
| Mail Address: | 1705 NW 133RD AVE., STE 101, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOZZI STEFANO L | Director | 1705 NW 133RD AVENUE, MIAMI, FL, 33182 |
| YUKI RICARDO | Secretary | 1705 NW 133RD AVE., STE 101, MIAMI, FL, 33182 |
| MARTINI ANDREA | Treasurer | 1705 NW 133RD AVE., STE 101, MIAMI, FL, 33182 |
| YUKI RICARDO | Agent | 1705 NW 133RD AVE., STE 101, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-07-01 | ELLECE USA HOLDING COMPANY | - |
| NAME CHANGE AMENDMENT | 2024-05-13 | ELLCE USA HOLDING COMPANY | - |
| AMENDMENT | 2021-08-25 | - | - |
| AMENDMENT | 2019-07-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-19 | 1705 NW 133RD AVE., STE 101, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-19 | YUKI, RICARDO | - |
| AMENDED AND RESTATEDARTICLES | 2017-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-14 | 1705 NW 133RD AVE., STE 101, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-14 | 1705 NW 133RD AVE., STE 101, MIAMI, FL 33182 | - |
| AMENDMENT | 2016-03-21 | - | - |
| Name | Date |
|---|---|
| Name Change | 2024-07-01 |
| Name Change | 2024-05-13 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-17 |
| AMENDED ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2022-02-04 |
| Amendment | 2021-08-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-20 |
| Amendment | 2019-07-22 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State