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PG3 USA HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: PG3 USA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 May 2018 (7 years ago)
Document Number: P18000040427
FEI/EIN Number 82-5316092
Mail Address: 2601 S BAYSHORE DR STE 850, COCONUT GROVE, FL, 33133, US
Address: 2601 S. BAYSHORE DRIVE, SUITE 850, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUIS MAMO & COMPANY Agent 290 S ANDREWS AVE STE 4, POMPANO BEACH, FL, 33069
GOYETTE INGRID President 2601 S BAYSHORE DR STE 850, Coconut Grove, FL, 33133
GOYETTE INGRID Secretary 2601 S BAYSHORE DR STE 850, Coconut Grove, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-21 LOUIS MAMO & COMPANY -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-29
AMENDED ANNUAL REPORT 2019-05-28
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-05-01

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Date of last update: 03 Aug 2025

Sources: Florida Department of State