LAVAZZA PREMIUM COFFEES CORP. - Florida Company Profile
Branch
Entity Name: | LAVAZZA PREMIUM COFFEES CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 05 Feb 2003 (22 years ago) |
Branch of: | LAVAZZA PREMIUM COFFEES CORP., NEW YORK (Company Number 4508047) |
Date of dissolution: | 13 Jan 2014 (12 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 13 Jan 2014 (12 years ago) |
Document Number: | F03000000618 |
FEI/EIN Number | 133465906 |
Address: | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, US |
Mail Address: | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
RANABOLDO ENNIO | Chief Executive Officer | 3 PARK AVENUE 28TH FLOOR, NEW YORK, NY, 10016 |
FISCHER CYNTHIA G | Secretary | 140 BROADWAY, STE 3100, NEW YORK, NY, 10005 |
RANABOLDO ENNIO | Director | 3 PARK AVENUE 28TH FLOOR, NEW YORK, NY, 10016 |
PIRANEO CARL | Director | 3 PARK AVENUE 28TH FLOOR, NEW YORK, NY, 10016 |
MERALDI ENRICO | Director | CORSO NOVARA 59, 10154 TORINO, ITALY |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2014-01-13 | - | - |
REGISTERED AGENT CHANGED | 2014-01-13 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY 10005 | - |
CHANGE OF MAILING ADDRESS | 2013-04-24 | 120 WALL STREET, 27TH FLOOR, NEW YORK, NY 10005 | - |
REINSTATEMENT | 2010-08-16 | - | - |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
REINSTATEMENT | 2006-02-15 | - | - |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
Name | Date |
---|---|
Withdrawal | 2014-01-13 |
ANNUAL REPORT | 2013-04-24 |
ANNUAL REPORT | 2012-04-25 |
ANNUAL REPORT | 2011-04-22 |
Reinstatement | 2010-08-16 |
REINSTATEMENT | 2006-02-15 |
Foreign Profit | 2003-02-05 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State