LAVAZZA PREMIUM COFFEES CORP. - Florida Company Profile

Branch

Company Details

Entity Name:	LAVAZZA PREMIUM COFFEES CORP.
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:	05 Feb 2003 (22 years ago)
Branch of:	LAVAZZA PREMIUM COFFEES CORP., NEW YORK (Company Number 4508047)
Date of dissolution:	13 Jan 2014 (11 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	13 Jan 2014 (11 years ago)
Document Number:	F03000000618
FEI/EIN Number	133465906 Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

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

Events

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	-	-

Documents

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State