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FLORIM USA 2, INC. - Florida Company Profile

Company Details

Entity Name: FLORIM USA 2, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Mar 2001 (24 years ago)
Date of dissolution: 04 May 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 May 2006 (19 years ago)
Document Number: F01000001169
FEI/EIN Number 621656669

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 INTERNATIONAL BLVD., CLARKSVILLE, TN, 37040
Mail Address: 300 INTERNATIONAL BLVD., CLARKSVILLE, TN, 37040
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
MIGLIARI MIRCO President 300 INTERNATIONAL BLVD., CLARKSVILLE, TN, 37040
MATHYS MICHAEL Secretary 300 INTERNATIONAL BLVD., CLARKSVILLE, TN, 37040
MINGARELLI MARCO Chairman 300 INTERNATIONAL BLVD., CLARKSVILLE, TN, 37040
MINGARELLI MARCO Director 300 INTERNATIONAL BLVD., CLARKSVILLE, TN, 37040
LUCCHESE CLAUDIO Director 300 INTERNATIONAL BLVD., CLARKSVILLE, TN, 37040

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-05-04 - -

Documents

Name Date
Withdrawal 2006-05-04
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-29
Reg. Agent Change 2004-02-18
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-02-11
Foreign Profit 2001-03-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State