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G&G LUXURY YACHTS USA CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Domestic Profit 2023-06-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State