GAUCHO GROUP HOLDINGS, INC.
GAUCHO GROUP HOLDINGS, INC. is a registered legal entity registered in United States under F21000001196, and its current status with Florida Department of State — Sunbiz is active. The company was incorporated on 1 March 2021 and lists its registered address as Miami Beach, United States. 2 shareholders are on record for GAUCHO GROUP HOLDINGS, INC., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Florida Department of State — Sunbiz and was last updated on 4 October 2026.
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Shareholders
2
Two shareholders are currently on record for GAUCHO GROUP HOLDINGS, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.
The largest of these is Fidelity Extended Market Index Fund, holding 29.6% — the largest recorded stake — followed by Tidemark, LLC at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Fidelity Extended Market Index Fund | 29.6% | Florida Department of State — Sunbiz | |
| Tidemark, LLC | 0% | Florida Department of State — Sunbiz |
Officers
4
Four officers are currently on record for GAUCHO GROUP HOLDINGS, INC., filed with Florida Department of State — Sunbiz. INCORPORATING SERVICES LTD serves as Agent; ECHEVARRIA MARIA serves as Vp; MATHIS SCOTT serves as President; MARIA ECHEVARRIA serves as Vice President.
The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at GAUCHO GROUP HOLDINGS, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GAUCHO GROUP HOLDINGS, INC. has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
GAUCHO GROUP HOLDINGS, INC.
United States
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Frequently Asked Questions
Who owns GAUCHO GROUP HOLDINGS, INC.?
Two shareholders are currently on record for GAUCHO GROUP HOLDINGS, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Fidelity Extended Market Index Fund, holding 29.6% — the largest recorded stake — followed by Tidemark, LLC at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GAUCHO GROUP HOLDINGS, INC.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GAUCHO GROUP HOLDINGS, INC. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GAUCHO GROUP HOLDINGS, INC. have on record?
2 shareholders are shown on record for GAUCHO GROUP HOLDINGS, INC..
What is GAUCHO GROUP HOLDINGS, INC.'s company registration number?
GAUCHO GROUP HOLDINGS, INC.'s registration number is F21000001196, filed with Florida Department of State — Sunbiz in United States. Its current status on the register is active.
Is GAUCHO GROUP HOLDINGS, INC. still an active company?
GAUCHO GROUP HOLDINGS, INC.'s status on Florida Department of State — Sunbiz is listed as active.
When was GAUCHO GROUP HOLDINGS, INC. incorporated?
GAUCHO GROUP HOLDINGS, INC. was incorporated on 1 March 2021, according to Florida Department of State — Sunbiz.
What is GAUCHO GROUP HOLDINGS, INC.'s registered address?
The registered address on file for GAUCHO GROUP HOLDINGS, INC. is Miami Beach, United States.
Who are the officers/directors of GAUCHO GROUP HOLDINGS, INC.?
Four officers are currently on record for GAUCHO GROUP HOLDINGS, INC., filed with Florida Department of State — Sunbiz. INCORPORATING SERVICES LTD serves as Agent; ECHEVARRIA MARIA serves as Vp; MATHIS SCOTT serves as President; MARIA ECHEVARRIA serves as Vice President. Management authority at GAUCHO GROUP HOLDINGS, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GAUCHO GROUP HOLDINGS, INC. have a parent company or subsidiaries?
GAUCHO GROUP HOLDINGS, INC. has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GAUCHO GROUP HOLDINGS, INC.'s ownership over time?
This profile reflects a point-in-time snapshot from Florida Department of State — Sunbiz. Zavia's monitoring API can track changes to GAUCHO GROUP HOLDINGS, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GAUCHO GROUP HOLDINGS, INC.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like GAUCHO GROUP HOLDINGS, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Florida Department of State — Sunbiz and was last synced on 4 October 2026.