| Entity Name: | AGE HOLDCO USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Oct 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2023 (a year ago) |
| Document Number: | P22000081656 |
| FEI/EIN Number | 88-4230621 |
| Address: | 3831 NW FLAGLER TERRACE, MIAMI, FL 33126 |
| Mail Address: | 3831 NW FLAGLER TERRACE, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WXC CORPORATION | Agent |
| Name | Role |
|---|---|
| CRASSUS GROUP HOLDING INC | PRESIDENT |
| Name | Role | Address |
|---|---|---|
| GARNICA, DIANA P | DIRECTOR | 3831 NW FLAGLER TERRACE, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 3831 NW FLAGLER TERRACE, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 3831 NW FLAGLER TERRACE, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | WXC CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 | No data |
| REINSTATEMENT | 2023-11-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| REINSTATEMENT | 2023-11-01 |
| Domestic Profit | 2022-10-25 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
