| Entity Name: | AGEAC USA HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Sep 2022 (2 years ago) |
| Document Number: | P22000073820 |
| FEI/EIN Number | 92-0469638 |
| Address: | 601 Brickell Key Drive, MIAMI BEACH, FL, 33131, US |
| Mail Address: | 601 Brickell Key Drive, MIAMI BEACH, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CENTENO FRANCISCO E | Agent | 15757 PINES BLVD, HOLLYWOOD, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS A | President | 601 Brickell Key Drive, MIAMI BEACH, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN | Vice President | 601 Brickell Key Drive, MIAMI BEACH, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 601 Brickell Key Drive, 700, MIAMI BEACH, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 601 Brickell Key Drive, 700, MIAMI BEACH, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-09-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
