| Entity Name: | GHARIENI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GHARIENI USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Sep 2019 (6 years ago) |
| Document Number: | P15000035457 |
| FEI/EIN Number |
47-5609686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19999 West Country Club Dr, Aventura, FL, 33180, US |
| Mail Address: | 19999 West Country Club Dr, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nonogaki Atsuko | Chief Operating Officer | 19999 West Country Club Dr, Aventura, FL, 33180 |
| Nonogaki Atsuko | Agent | 19999 West Country Club Dr, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 19999 West Country Club Dr, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 19999 West Country Club Dr, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 19999 West Country Club Dr, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | Nonogaki, Atsuko | - |
| REINSTATEMENT | 2019-09-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-07-05 | - | - |
| AMENDMENT | 2017-05-30 | - | - |
| AMENDMENT | 2017-05-26 | - | - |
| AMENDMENT | 2015-05-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-13 |
| AMENDED ANNUAL REPORT | 2019-11-06 |
| REINSTATEMENT | 2019-09-05 |
| Amendment | 2017-07-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
