| Entity Name: | GHG USA HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2022 (2 years ago) |
| Document Number: | P18000094686 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 12940 CORONADO LANE, NORTH MIAMI, FL 33181 |
| Mail Address: | 12940 CORONADO LANE, NORTH MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELMALEH, VANESSA | Agent | 12940 CORONADO LANE, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| BIRERE, YVES | President | 12940 CORONADO LANE, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| BIRERE, YVES | Chief Executive Officer | 12940 CORONADO LANE, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| BIRERE, YVES | Treasurer | 12940 CORONADO LANE, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| BIRERE, YVES | Chief Operating Officer | 12940 CORONADO LANE, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| BIRERE, YVES | Secretary | 12940 CORONADO LANE, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| Mugwaneza, Hortense | Officer | 12940 CORONADO LANE, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| Mugwaneza, Hortense | Director | 12940 CORONADO LANE, NORTH MIAMI, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-11-01 | ELMALEH, VANESSA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 12940 CORONADO LANE, NORTH MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 12940 CORONADO LANE, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 12940 CORONADO LANE, NORTH MIAMI, FL 33181 | No data |
| 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: 16 Feb 2025
Sources: Florida Department of State
