| Entity Name: | GHG USA HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GHG USA HOLDINGS CORPORATION 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: | 15 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2022 (3 years ago) |
| Document Number: | P18000094686 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12940 CORONADO LANE, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12940 CORONADO LANE, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRERE YVES | President | 12940 CORONADO LANE, NORTH MIAMI, FL, 33181 |
| BIRERE YVES | Chairman | 12940 CORONADO LANE, NORTH MIAMI, FL, 33181 |
| BIRERE YVES | Treasurer | 12940 CORONADO LANE, NORTH MIAMI, FL, 33181 |
| BIRERE YVES | Secretary | 12940 CORONADO LANE, NORTH MIAMI, FL, 33181 |
| Mugwaneza Hortense | Officer | 12940 CORONADO LANE, NORTH MIAMI, FL, 33181 |
| ELMALEH VANESSA | Agent | 12940 CORONADO LANE, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-01 | ELMALEH, VANESSA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 12940 CORONADO LANE, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 12940 CORONADO LANE, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 12940 CORONADO LANE, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-04-26 |
| REINSTATEMENT | 2022-11-01 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-11-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
