| Entity Name: | PIANETA LEGNO FLOORS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 2003 (22 years ago) |
| Branch of: | PIANETA LEGNO FLOORS USA, INC., NEW YORK (Company Number 2318144) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 26 Oct 2004 (20 years ago) |
| Document Number: | F03000001346 |
| FEI/EIN Number |
113465102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 266 NE 70TH STREET, MIAMI, FL, 33138, US |
| Mail Address: | 266 NE 70TH STREET, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ELEMEC ETHAN | President | 266 NE 70TH STREET, MIAMI, FL, 33138 |
| ELEMEC MARC | Vice President | 266 NE 70TH STREET, MIAMI, FL, 33138 |
| Elemec Kyra | Secretary | 266 NE 70TH STREET, MIAMI, FL, 33138 |
| Babacan Atilla | Agent | 401 East Las Olas Blvd., Fort Lauderdale, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000009285 | ITALIANWOODFLOORS.COM | ACTIVE | 2021-01-19 | 2026-12-31 | - | P.O. BOX 13455, 500 NW 2ND AVE, MIAMI, FL, 33101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-06 | 401 East Las Olas Blvd., Suite 1400, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 266 NE 70TH STREET, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-03 | 266 NE 70TH STREET, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-20 | Babacan, Atilla | - |
| CANCEL ADM DISS/REV | 2004-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| AMENDED ANNUAL REPORT | 2024-12-06 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-06 |
| AMENDED ANNUAL REPORT | 2020-09-03 |
| AMENDED ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2020-01-15 |
| AMENDED ANNUAL REPORT | 2019-09-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1544857702 | 2020-05-01 | 0455 | PPP | 266 NE 70TH STREET, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9772078306 | 2021-01-31 | 0455 | PPS | 266 NE 70th St, Miami, FL, 33138-5524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
