| Entity Name: | GE. VA & COMPANY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GE. VA & COMPANY USA INC. 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: | 16 Apr 1997 (28 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 02 Apr 2007 (18 years ago) |
| Document Number: | P97000034313 |
| FEI/EIN Number |
650749712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8900 COLLINS AVENUE, 203, SURFSIDE, FL, 33154, US |
| Mail Address: | VIA DUCA D'AOSTA 30, CASORIA, NA, 80026, IT |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTINO GIUSEPPE | President | 8900 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| VALENTINO GIUSEPPE | Director | 8900 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| VALENTINO GIOVANNA | Secretary | 8900 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| VALENTINO GIOVANNA | Director | 8900 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| VALENTINO OLIMPIA | Director | 8900 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| VALENTINO GIANCARIO | Director | 8900 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| VALENTINO GIUSEPPE | Agent | 8900 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 8900 COLLINS AVENUE, 203, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-12 | 8900 COLLINS AVENUE, 203, SURFSIDE, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 8900 COLLINS AVENUE, 203, SURFSIDE, FL 33154 | - |
| CANCEL ADM DISS/REV | 2007-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2001-08-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-31 | VALENTINO, GIUSEPPE | - |
| AMENDMENT | 2000-12-26 | - | - |
| REINSTATEMENT | 2000-03-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000966017 | TERMINATED | 1000000186685 | DADE | 2010-09-02 | 2030-10-06 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-05-10 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
