Entity Name: | GRETA US & CARIBBEAN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 26 Oct 2021 (3 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 13 Jun 2022 (3 years ago) |
Document Number: | P21000092559 |
FEI/EIN Number | 36-5000925 |
Address: | 13501 Southwest 128th Street, Suite 101, Miami, FL 33186 |
Mail Address: | 13501 Southwest 128th Street, Suite 101, Miami, FL 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAPHIR, RICARDO | Agent | 13501 Southwest 128th Street, Suite 101, Miami, FL 33186 |
Name | Role | Address |
---|---|---|
GG ALLIANCE S.A. | Officer | RINCON 487 - PISO 9, MONTEVIDEO CP 1100, XX 1100 UY |
Name | Role | Address |
---|---|---|
SAPHIR, RENATO | Vice President | 13501 Southwest 128th Street, Suite 101 MIAMI, FL 33186 |
Name | Role | Address |
---|---|---|
SAPHIR, RICARDO | President | 13501 Southwest 128th Street, Suite 101 MIAMI, FL 33186 |
Name | Role | Address |
---|---|---|
SAPHIR, FRANCO | Secretary | 13501 Southwest 128th Street, Suite 101 MIAMI, FL 33186 |
Name | Role | Address |
---|---|---|
SAPHIR, FRANCO | Treasurer | 13501 Southwest 128th Street, Suite 101 MIAMI, FL 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-01-13 | 13501 Southwest 128th Street, Suite 101, Miami, FL 33186 | No data |
CHANGE OF MAILING ADDRESS | 2023-01-13 | 13501 Southwest 128th Street, Suite 101, Miami, FL 33186 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-13 | 13501 Southwest 128th Street, Suite 101, Miami, FL 33186 | No data |
AMENDMENT | 2022-06-13 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-20 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-01-13 |
Amendment | 2022-06-13 |
ANNUAL REPORT | 2022-04-06 |
Domestic Profit | 2021-10-26 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State