Search icon

GENEFIN USA CORP.

Company Details

Entity Name: GENEFIN USA CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 24 Sep 2015 (9 years ago)
Document Number: P15000079375
FEI/EIN Number 47-5176702
Address: 66 W FLAGLER STREET, STE 1002-1003, MIAMI, FL 33130
Mail Address: 66 W FLAGLER STREET, STE 1002-1003, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
GALGANO MIAMI CORP. Agent

President

Name Role Address
MAROSSA, DAVIDE President 66 W FLAGLER STREET, STE 1002-1003 MIAMI, FL 33130

Director

Name Role Address
MAROSSA, DAVIDE Director 66 W FLAGLER STREET, STE 1002-1003 MIAMI, FL 33130
MAROSSA, ALESSANDRA Director 66 W FLAGLER STREET, STE 1002-1003 MIAMI, FL 33130

Vice President

Name Role Address
MAROSSA, ALESSANDRA Vice President 66 W FLAGLER STREET, STE 1002-1003 MIAMI, FL 33130

Treasurer

Name Role Address
MAROSSA, ALESSANDRA Treasurer 66 W FLAGLER STREET, STE 1002-1003 MIAMI, FL 33130

Secretary

Name Role Address
GARDELLI, MICHELE Secretary 66 W FLAGLER STREET, STE 1002-1003 MIAMI, FL 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-22 Galgano Miami corp. No data
CHANGE OF PRINCIPAL ADDRESS 2019-03-30 66 W FLAGLER STREET, STE 1002-1003, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2019-03-30 66 W FLAGLER STREET, STE 1002-1003, MIAMI, FL 33130 No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-30 66 W FLAGLER STREET, STE 1002-1003, MIAMI, FL 33130 No data

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-08
Domestic Profit 2015-09-24

Date of last update: 20 Jan 2025

Sources: Florida Department of State