| Entity Name: | A.A.G. STUCCHI NORTH AMERICA, 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: | 12 Feb 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F03000000741 |
| FEI/EIN Number |
061640379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 PEACHTREE RD NE, 945, ATLANTA, GA, 30326, US |
| Mail Address: | 3400 PEACHTREE RD NE, 945, ATLANTA, GA, 30326, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| STUCCHI ARISTIDE R | President | VIA IV NOVEMBRE 30/32, OLGINATE, LE, 23854 |
| WOODS THOMAS M | Vice President | 3400 PEACHTREE RD NE STE 945, ATLANTA, GA, 30326 |
| BACHMAN KAREN C | Agent | 1220 W. FLETCHER AVENUE, TAMPA, FL, 33612 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000069752 | SYSELEC, INC | EXPIRED | 2011-07-12 | 2016-12-31 | - | 1120 W. FLETCHER AVENUE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-23 | 3400 PEACHTREE RD NE, 945, ATLANTA, GA 30326 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-23 | 3400 PEACHTREE RD NE, 945, ATLANTA, GA 30326 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-11 | BACHMAN, KAREN C | - |
| NAME CHANGE AMENDMENT | 2011-06-20 | A.A.G. STUCCHI NORTH AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-03-23 |
| Reg. Agent Change | 2011-10-11 |
| Name Change | 2011-06-20 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
