FIAT U.S.A., INC. - Florida Company Profile

Entity Name: | FIAT U.S.A., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 14 Jun 1966 (59 years ago) |
Date of dissolution: | 02 Jan 1985 (41 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 02 Jan 1985 (41 years ago) |
Document Number: | 819632 |
FEI/EIN Number | 520817964 |
Address: | PAVIA & HARCOURT, 600 MADISON AVE., NEW YORK, NY, 10022 |
Mail Address: | PAVIA & HARCOURT, 600 MADISON AVE., NEW YORK, NY, 10022 |
Place of Formation: | NEW JERSEY |
Name | Role | Address |
---|---|---|
STRAUSS, FRED | Secretary | 777 TERRACE AVENUE, HASBROUCK HGHTS, NJ |
PREDIERI, CARLO | Vice President | 777 TERRACE AVENUE, HASBROUCK HGHTS, NJ |
HEAP, ADRIAN P | Vice President | 777 TERRACE AVENUE, HASBROUCK HGHTS, NJ |
VECCHIONE, MICHAEL | Trustee | 777 TERRACE AVENUE, HASBROUCK HGHTS, NJ |
VECCHIONE, MICHAEL | Chairman | 777 TERRACE AVENUE, HASBROUCK HGHTS, NJ |
BOXIA, MARIK | President | 777 TERRACE AVENUE, HASBROUCK HGHTS, NJ |
D'EMILIO, ANTONIO | President | 777 TERRACE AVENUE, HASBROUCK HGHTS, NJ |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 1985-01-02 | - | - |
NAME CHANGE AMENDMENT | 1984-10-03 | FIAT U.S.A., INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 1983-04-22 | PAVIA & HARCOURT, 600 MADISON AVE., NEW YORK, NY 10022 | - |
CHANGE OF MAILING ADDRESS | 1983-04-22 | PAVIA & HARCOURT, 600 MADISON AVE., NEW YORK, NY 10022 | - |
REGISTERED AGENT ADDRESS CHANGED | 1976-09-28 | REVOKED 01-02-85, PLANTATION, FL 33324 | - |
NAME CHANGE AMENDMENT | 1976-07-08 | FIAT MOTORS OF NORTH AMERICA, INC. | - |
NAME CHANGE AMENDMENT | 1975-03-06 | FIAT DISTRIBUTORS, INC | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State