| Entity Name: | GESTION GLOBAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Jun 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | P21000058373 |
| FEI/EIN Number | 87-1350293 |
| Address: | 654 Hampton LN, Key Biscayne, FL 33149 |
| Mail Address: | 800 Brickell Avenue Suite 400, Miami, FL 33131 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| CAREY, JAIME | Director | ISIDORA GOYENECHEA 2800 43RD FL LAS CONDES, SANTIAGO, CHILE, AL |
| RUZ, JUAN CARLOS | Director | ISIDORA GOYENECHEA 2800 43RD FL LAS CONDES, SANTIAGO, CHILE, AL |
| GUZMAN, FRANCISCO | Director | ISIDORA GOYENECHEA 2800 43RD FL LAS CONDES, SANTIAGO, CHILE, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-26 | 654 Hampton LN, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-26 | 654 Hampton LN, Key Biscayne, FL 33149 | No data |
| REINSTATEMENT | 2022-12-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-20 | PARACORP INCORPORATED | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-07-12 |
| REINSTATEMENT | 2022-12-20 |
| Domestic Profit | 2021-06-21 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
