| Entity Name: | MEDITERRANEAN SHIPPING COMPANY (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Apr 1979 (46 years ago) |
| Branch of: | MEDITERRANEAN SHIPPING COMPANY (USA) INC., NEW YORK (Company Number 315773) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2023 (2 years ago) |
| Document Number: | 843024 |
| FEI/EIN Number | 13-2696410 |
| Address: | 420 FIFTH AVE., NEW YORK, NY 10018 |
| Mail Address: | 420 FIFTH AVE., NEW YORK, NY 10018 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SANTUCCI, FABIO | President | 420 FIFTH AVE. 26TH FL, NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| FORMISANO, PASQUALE | Director | 40 AVE EUGENS PITTARD, GENEVA, SWITZERLAND CH1206, AL |
| MATTHEWS, LAWRENCE | Director | 40 AVE EUGENS PITTARD, GENEVA, SWITZERLAND CH1206, AL |
| CLIFFORD ALLEN, LLC | Director | No data |
| Bozzo, Claudio | Director | 420 FIFTH AVE., NEW YORK, NY 10018 |
| Anselme, Yannick | Director | 420 FIFTH AVE., NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| CATASSI, LUCA | Treasurer | 420 FIFTH AVE., 26TH FL. NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| Milazzo, Robert | Senior Vice President | 420 FIFTH AVE., NEW YORK, NY 10018 |
| Magnani, Paolo | Senior Vice President | 420 FIFTH AVE., NEW YORK, NY 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-28 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 420 FIFTH AVE., NEW YORK, NY 10018 | No data |
| REINSTATEMENT | 2008-12-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-11-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| NAME CHANGE AMENDMENT | 1994-11-15 | MEDITERRANEAN SHIPPING COMPANY (USA) INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000857895 | ACTIVE | 1000000624313 | LEON | 2014-05-09 | 2034-08-01 | $ 939.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-27 |
| REINSTATEMENT | 2023-02-28 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-07 |
| Reg. Agent Change | 2019-11-07 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
