| Entity Name: | ECB USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Dec 2014 (10 years ago) |
| Document Number: | P14000097833 |
| FEI/EIN Number | 38-3945206 |
| Mail Address: | 3001 SW 3RD AVENUE, MIAMI, FL, 33129, US |
| Address: | 3001 SW 3 AVENUE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| M&M RA SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BLANDIN CLAUDE | President | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| BLANDIN CLAUDE | Director | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| BLANDIN BRUNO | Director | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| LEONI ARNO | Director | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| BLANDIN BRUNO | Secretary | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| LEONI ARNO | Treasurer | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 3001 SW 3 AVENUE, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-31 | 3001 SW 3 AVENUE, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | M&M RA SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 3001 SW 3 AVENUE, MIAMI, FL 33129 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
