| Entity Name: | CLAIR LAGON USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Jan 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Sep 2023 (a year ago) |
| Document Number: | P23000003161 |
| FEI/EIN Number | 92-1927772 |
| Address: | 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GIANESE-PITTMAN P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| HEBER-SUFFRIN GEOFFROY | President | 298 CHEMIN DES MOTTES, YVOIRE, FR, 74140 |
| Name | Role | Address |
|---|---|---|
| HEBER-SUFFRIN ANTOINE | Treasurer | 37 RUE PASCAL LAFARGUE, BORDEAUX, FR, 33300 |
| Name | Role | Address |
|---|---|---|
| HEBER-SUFFRIN GEOFFROY | Secretary | 298 CHEMIN DES MOTTES, YVOIRE, FR, 74140 |
| Name | Role | Address |
|---|---|---|
| HEBER-SUFFRIN ANTOINE | Vice President | 37 RUE PASCAL LAFARGUE, BORDEAUX, FR, 33300 |
| Name | Role | Address |
|---|---|---|
| JENKINS KIMBERLY | Chief Executive Officer | 3799 OGLESBY RD, POWDER SPRINGS, GA, 30127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-30 | 1680 MICHIGAN AVE, STE 722, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-30 | 1680 MICHIGAN AVE, STE 722, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 4300 Biscayne Boulevard, SUITE 305, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 4300 Biscayne Boulevard, SUITE 305, MIAMI, FL 33137 | No data |
| AMENDMENT | 2023-09-11 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2024-01-22 |
| Amendment | 2023-09-11 |
| Domestic Profit | 2023-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
