| Entity Name: | U.S. DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Jan 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jan 2018 (7 years ago) |
| Document Number: | P18000006609 |
| FEI/EIN Number | 58-2581133 |
| Address: | 3000 North Miami Avenue, Miami, FL 33127 |
| Mail Address: | 3000 North Miami Avenue, Miami, FL 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ABITOS ADVISORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Castellan, Gelson | Director | 3000 North Miami Avenue, Miami, FL 33127 |
| Castellan de Salles , Eliana | Director | 3000 North Miami Avenue, Miami, FL 33127 |
| Ribeiro de Salles , Ezio Jose | Director | 3000 North Miami Avenue, Miami, FL 33127 |
| Name | Role | Address |
|---|---|---|
| Castellan, Gelson | President | 3000 North Miami Avenue, Miami, FL 33127 |
| Name | Role | Address |
|---|---|---|
| Castellan de Salles , Eliana | Treasurer | 3000 North Miami Avenue, Miami, FL 33127 |
| Name | Role | Address |
|---|---|---|
| Ribeiro de Salles , Ezio Jose | Secretary | 3000 North Miami Avenue, Miami, FL 33127 |
| Name | Role | Address |
|---|---|---|
| Corradi, Mateus Augusto | Vice President | 3000 North Miami Avenue, Miami, FL 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000100047 | FLORENSE | ACTIVE | 2024-08-22 | 2029-12-31 | No data | 1855 GRIFFIN RD., B-112, DANIA BEACH, FL, 33004 |
| G21000157953 | FLORENSE | ACTIVE | 2021-11-30 | 2026-12-31 | No data | 1855 GRIFFITH ROAD, B-112, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-30 | 3000 North Miami Avenue, Miami, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-30 | 3000 North Miami Avenue, Miami, FL 33127 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | Abitos Advisors LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| MERGER | 2018-01-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000178253 |
| MERGER NAME CHANGE | 2018-01-23 | U.S. DESIGN, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| AMENDED ANNUAL REPORT | 2024-10-03 |
| AMENDED ANNUAL REPORT | 2024-09-30 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-16 |
| Merger | 2018-01-23 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
