| Entity Name: | GRUPO GIRASOL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO GIRASOL USA INC. 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: | 29 Jul 2020 (5 years ago) |
| Document Number: | P20000056510 |
| FEI/EIN Number |
85-2248371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6526 Kendale Lakes Dr, Miami, FL, 33183, US |
| Mail Address: | 6526 Kendale Lakes Dr., Miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAM GUEVARA SANTILLAN | Secretary | 6526 Kendale Lakes Dr, Miami, FL, 33183 |
| WILLIAM GUEVARA SANTILLAN | Director | 6526 Kendale Lakes Dr, Miami, FL, 33183 |
| MAHMOUD A CASTA | Treasurer | 6526 Kendale Lakes Dr, Miami, FL, 33183 |
| MAHMOUD A CASTA | Director | 6526 Kendale Lakes Dr, Miami, FL, 33183 |
| WILLIAM GUEVARA SANTILLAN | President | 6526 Kendale Lakes Dr, Miami, FL, 33183 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 6526 Kendale Lakes Dr, 1404, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 6526 Kendale Lakes Dr, 1404, Miami, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| Domestic Profit | 2020-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
