| Entity Name: | NEUHAUSER US CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 May 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | P19000042871 |
| FEI/EIN Number | 38-4120166 |
| Address: | 1801 NE 123 Rd Street, Suite 314, North Miami, FL 33181 |
| Mail Address: | 1801 NE 123 Rd Street, Suite 314, North MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GIANESE-PITTMAN P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| BONNARD, LAURENT | President | 1801 NE 123 Rd Street, Suite 314 North Miami, FL 33181 |
| Bataille, Laurent | President | 1801 NE 123 Rd Street, Suite 314 North Miami, FL 33181 |
| Name | Role | Address |
|---|---|---|
| Bataille, Laurent | Vice President | 1801 NE 123 Rd Street, Suite 314 North Miami, FL 33181 |
| Name | Role | Address |
|---|---|---|
| LACOUR, ARNAUD | Treasurer | 1801 NE 123 Rd Street, Suite 314 North Miami, FL 33181 |
| Name | Role | Address |
|---|---|---|
| BATAILLE, LAURENT | Secretary | 1801 NE 123 Rd Street, Suite 314 North Miami, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 1801 NE 123 Rd Street, Suite 314, North Miami, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 1801 NE 123 Rd Street, Suite 314, North Miami, FL 33181 | No data |
| AMENDMENT | 2022-11-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 4300 Biscayne Blvd., Suite 305, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-24 | GIANESE-PITTMAN, P.A. | No data |
| AMENDMENT | 2019-06-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| AMENDED ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2023-03-30 |
| Amendment | 2022-11-28 |
| ANNUAL REPORT | 2022-02-25 |
| AMENDED ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-05-20 |
| Amendment | 2019-06-10 |
| Domestic Profit | 2019-05-15 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
