| Entity Name: | RUN PROPERTIES USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Mar 2022 (3 years ago) |
| Document Number: | P22000023472 |
| FEI/EIN Number | 88-1735544 |
| Mail Address: | 217 N WESTMONTE DR, STE 2018, ALTAMONTE SPRINGS, FL 32714 |
| Address: | 150 SE 2ND AVE 701, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANNEL , JOHN E. | Agent | 217 N WESTMONTE DR, STE 2018, ALTAMONTE SPRINGS, FL 32714 |
| Name | Role | Address |
|---|---|---|
| PADOVAN, LUCA | President | VIALE RIZZERA 9, VITTORIO VENETO, TV 31029 IT |
| Name | Role | Address |
|---|---|---|
| PADOVAN, LUCA | Director | VIALE RIZZERA 9, VITTORIO VENETO, TV 31029 IT |
| Name | Role | Address |
|---|---|---|
| SHIMIZU FILHO, JIRO | Secretary | 13205 SOUR ORANGE DRIVE, ORLANDO, FL 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 150 SE 2ND AVE 701, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 150 SE 2ND AVE 701, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | DANNEL , JOHN E. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 217 N WESTMONTE DR, STE 2018, ALTAMONTE SPRINGS, FL 32714 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-02 |
| Domestic Profit | 2022-03-14 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
