| Entity Name: | GREEN LAGOON USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Sep 2022 (2 years ago) |
| Document Number: | P22000072032 |
| FEI/EIN Number | 92-0448983 |
| Address: | 2700 GLADES CIRCLE, WESTON, FL, 33327, US |
| Mail Address: | 2700 GLADES CIRCLE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PSCN MANAGEMENT CORP | Agent |
| Name | Role | Address |
|---|---|---|
| D ASCOLI COLMENARES ALBERTO EMILIO | President | 2700 GLADES CIRCLE, WESTON, FL, 33327 |
| BRETT PEREZ ABRAHAM JOSE | President | 2700 GLADES CIRCLE, WESTON, FL, 33327 |
| BRETT PEREZ ISAAC ENRIQUE | President | 2700 GLADES CIRCLE, WESTON, FL, 33327 |
| LEON MARQUEZ CARLOS OSWALDO | President | 2700 GLADES CIRCLE, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS BRAVO CARLOS ALBERTO | Secretary | 12510 SW 5TH ST, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 2700 GLADES CIRCLE, 115, WESTON, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 2700 GLADES CIRCLE, 115, WESTON, FL 33327 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | PSCN MANAGEMENT CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 10414 NW 24TH PL, 303, SUNRISE, FL 33322 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2023-03-14 |
| Domestic Profit | 2022-09-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
