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SIX USA INC.

Company Details

Entity Name: SIX USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Aug 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2020 (4 years ago)
Document Number: P18000067994
FEI/EIN Number 83-1567482
Address: 8256 NW 68th St., Miami, FL, 33166, US
Mail Address: 8256 NW 68th St., Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Cinotti LLP Agent 66 West Flager St., MIAMI, FL, 33130

Vice President

Name Role Address
RAFFAGHELLO FABIO Vice President 8256 NW 68th St., Miami, FL, 33166

President

Name Role Address
Lo Giudice Simone President 8256 NW 68th St., Miami, FL, 33166

Director

Name Role Address
Astesiano Patrizia Director 8256 NW 68th St., Miami, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 8256 NW 68th St., Miami, FL 33166 No data
CHANGE OF MAILING ADDRESS 2024-02-14 8256 NW 68th St., Miami, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2024-02-14 Cinotti LLP No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-14 66 West Flager St., SUITE 102, MIAMI, FL 33130 No data
REINSTATEMENT 2020-10-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-16
AMENDED ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-11
REINSTATEMENT 2020-10-20
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-08-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State