| Entity Name: | MARCOLIN U.S.A., 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: | 31 Jul 2002 (23 years ago) |
| Branch of: | MARCOLIN U.S.A., INC., NEW YORK (Company Number 791822) |
| Date of dissolution: | 12 Jan 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Jan 2015 (10 years ago) |
| Document Number: | F02000003914 |
| FEI/EIN Number |
112617368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7543 EAST TIERRA BUENA LANE, SCOTTSDALE, AZ, 85260 |
| Mail Address: | 3140 ROUTE 22 WEST, SOMERVILLE, NJ, 08876, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ZOPPAS GIOVANNI | President | 7543 EAST TIERRA BUENA LANE, SCOTTSDALE, AZ, 85260 |
| IVENZ JOSEPH M | Treasurer | 7543 EAST TIERRA BUENA LANE, SCOTTSDALE, AZ, 85260 |
| GAMBERINI FABRIZIO | Chief Executive Officer | 7543 E TIERRA BUENA LANE, SCOTTSDALE, AZ, 85260 |
| CHAMBERS CATHY | Secretary | 7543 EAST TIERRA BUENA LANE, SCOTTSDALE, AZ, 85260 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-01-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 7543 EAST TIERRA BUENA LANE, SCOTTSDALE, AZ 85260 | - |
| REGISTERED AGENT CHANGED | 2015-01-12 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-01-12 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-05-04 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
