| Entity Name: | G&G LUXURY YACHTS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G&G LUXURY YACHTS USA CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jun 2023 (2 years ago) |
| Document Number: | P23000048438 |
| FEI/EIN Number |
93-2106267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 S.Andrew Ave, Fort Lauderdale, FL, 33316, US |
| Mail Address: | 3200 S.Andrew Ave, Fort Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REG AGENT MIAMI LLC | Agent | - |
| MN SECRETARY SERVICES LLC | Secretary | - |
| PAREDI GIACOMO | President | 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL, 33139 |
| PEDRONCELLI GUIDO | Director | 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL, 33139 |
| PEDRONCELLI GUIDO | Vice President | 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL, 33139 |
| PEDRONCELLI GUIDO | President | 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL, 33139 |
| PEDRONCELLI GUIDO | Treasurer | 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 3200 S.Andrew Ave, Suite 207, Fort Lauderdale, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 3200 S.Andrew Ave, Suite 207, Fort Lauderdale, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Domestic Profit | 2023-06-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
