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GINO & COMPANY USA INC - Florida Company Profile

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Company Details

Entity Name: GINO & COMPANY USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 May 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Apr 2023 (2 years ago)
Document Number: P21000043738
FEI/EIN Number 86-3854794
Address: 8181 SW 162 CT, MIAMI, FL, 33193, US
Mail Address: 8181 SW 162 CT, MIAMI, FL, 33193, US
ZIP code: 33193
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSVALDO CESPI ALBERTO President 8181 SW 162 CT, MIAMI, FL, 33193
OSVALDO CESPI ALBERTO Treasurer 8181 SW 162 CT, MIAMI, FL, 33193
ARGUELLO PABLO Secretary 8181 SW 162 CT, MIAMI, FL, 33193
ARGUELLO PABLO Agent 8181 SW 162 CT, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
AMENDMENT 2023-04-04 - -
AMENDMENT 2021-12-16 - -
AMENDMENT 2021-12-02 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-08
Amendment 2023-04-04
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-01
Amendment 2021-12-16
Amendment 2021-12-02
Domestic Profit 2021-05-12

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Date of last update: 03 Aug 2025

Sources: Florida Department of State