| Entity Name: | GIRAFFAS USA HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Dec 2013 (11 years ago) |
| Date of dissolution: | 05 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 05 Jun 2019 (6 years ago) |
| Document Number: | P13000100958 |
| FEI/EIN Number | 46-4961934 |
| Address: | 201 SOUTH BISCAYNE BLVD.,, SUITE 02, MIAMI, FL 33131 |
| Mail Address: | 201 SOUTH BISCAYNE BLVD.,, SUITE 02, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| DIAS RIBEIRO, MARIJONE | Chief Operating Officer | 201 SOUTH BISCAYNE BLVD.,, SUITE 02 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Lencioni, Luiz | Director | 201 South Biscayne Blvd, 02 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2019-06-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-07 | BUSINESS FILINGS INCORPORATED | No data |
| AMENDMENT | 2016-12-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-16 | 201 SOUTH BISCAYNE BLVD.,, SUITE 02, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2016-12-16 | 201 SOUTH BISCAYNE BLVD.,, SUITE 02, MIAMI, FL 33131 | No data |
| AMENDMENT | 2016-02-29 | No data | No data |
| AMENDMENT | 2016-01-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT | 2015-04-16 | No data | No data |
| Name | Date |
|---|---|
| CORAPVDWN | 2019-06-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-07 |
| Amendment | 2016-12-16 |
| ANNUAL REPORT | 2016-03-10 |
| Amendment | 2016-02-29 |
| Amendment | 2016-01-11 |
| Amendment | 2015-04-16 |
| AMENDED ANNUAL REPORT | 2015-04-15 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
