Detail by Officer/Registered Agent Name

Florida Profit Corporation

GIRAFFAS USA HOLDING, INC.

Filing Information
P13000100958 46-4961934 12/20/2013 12/20/2013 FL INACTIVE VOLUNTARY DISS W/ NOTICE 06/05/2019 NONE
Principal Address
201 SOUTH BISCAYNE BLVD.,
SUITE 02
MIAMI, FL 33131
Changed: 12/16/2016
Mailing Address
201 SOUTH BISCAYNE BLVD.,
SUITE 02
MIAMI, FL 33131
Changed: 12/16/2016
Registered Agent Name & Address BUSINESS FILINGS INCORPORATED
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 02/07/2017

Address Changed: 11/23/2015
Officer/Director Detail Name & Address

Title COO

DIAS RIBEIRO, MARIJONE
201 SOUTH BISCAYNE BLVD.,
SUITE 02
MIAMI, FL 33131
Title Director

Lencioni, Luiz
201 South Biscayne Blvd
02
Miami, FL 33131
Annual Reports
Report YearFiled Date
2017 02/07/2017
2018 04/30/2018
2019 04/30/2019

Document Images
06/05/2019 -- CORAPVDWN View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
02/07/2017 -- ANNUAL REPORT View image in PDF format
12/16/2016 -- Amendment View image in PDF format
03/10/2016 -- ANNUAL REPORT View image in PDF format
02/29/2016 -- Amendment View image in PDF format
01/11/2016 -- Amendment View image in PDF format
04/16/2015 -- Amendment View image in PDF format
04/15/2015 -- AMENDED ANNUAL REPORT View image in PDF format
03/24/2015 -- ANNUAL REPORT View image in PDF format
12/19/2014 -- Reg. Agent Change View image in PDF format
03/03/2014 -- ANNUAL REPORT View image in PDF format
12/20/2013 -- Domestic Profit View image in PDF format