| Entity Name: | BITUBO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Jun 2021 (4 years ago) |
| Document Number: | P21000061048 |
| FEI/EIN Number | 87-1488019 |
| Address: | 601 BRICKELL KEY DR STE 700, MIAMI, FL 33131 |
| Mail Address: | 601 BRICKELL KEY DR STE 700, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GEN USA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MARDOLLO, GIORGIA | Treasurer | VIALE DEGLO EMIGRANTI, 3 Veggiano, PD 35030 IT |
| Name | Role | Address |
|---|---|---|
| MARDOLLO, GIORGIA | Director | VIALE DEGLO EMIGRANTI, 3 Veggiano, PD 35030 IT |
| Name | Role | Address |
|---|---|---|
| MARDOLLO, GIORGIA | President | VIALE DEGLO EMIGRANTI, 3 Veggiano, PD 35030 IT |
| Name | Role | Address |
|---|---|---|
| MARDOLLO, GIORGIA | Secretary | VIALE DEGLO EMIGRANTI, 3 Veggiano, PD 35030 IT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | Gen USA, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 601 Brickell Key Dr, Suite 700, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-03 |
| Domestic Profit | 2021-06-30 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
