| Entity Name: | USG LATAM SOFTWARE DISTRIBUTION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Aug 2013 (11 years ago) |
| Document Number: | P13000071640 |
| FEI/EIN Number | 46-3548972 |
| Address: | 6995 NW 82nd Ave #45, MIAMI, FL 33166 |
| Mail Address: | 6995 NW 82nd Ave #45, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alfonso, Yalili | Agent | 7355 SW 162ND PL, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| SANTANA DA SILVA, AMANDA | President | 6995 NW 82nd Ave #45, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Maeda, Sumire | Managing Director | 6995 NW 82nd Ave #45, MIAMI, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000032981 | MIAMI GAMES DISTRIBUTOR | ACTIVE | 2020-03-16 | 2025-12-31 | No data | 1456 NW 78TH AVE, MIAMI, FL, 33126 |
| G20000019671 | MIAMI DIST | ACTIVE | 2020-02-12 | 2025-12-31 | No data | 1456 NW 78TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 6995 NW 82nd Ave #45, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 6995 NW 82nd Ave #45, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 7355 SW 162ND PL, MIAMI, FL 33193 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-24 | Alfonso, Yalili | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2023-01-04 |
| AMENDED ANNUAL REPORT | 2022-07-12 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-25 |
| AMENDED ANNUAL REPORT | 2017-05-23 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
