ZONIN U.S.A., INC. - Florida Company Profile
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| Entity Name: | ZONIN U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Nov 2003 (22 years ago) |
| Branch of: | ZONIN U.S.A., INC., NEW YORK (Company Number 2788432) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Nov 2020 (5 years ago) |
| Document Number: | F03000005448 |
| FEI/EIN Number | 270048407 |
| Address: | 20807 Biscayne Blvd., Aventura, FL, 33180, US |
| Mail Address: | 20807 Biscayne Blvd., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Carcanella Marco T | Director | Via Marcora 14, San Vito di Cardore |
| McLachlan James | Director | 12 Madera del Presidio Drive, Corte Madera, CA, 94925 |
| Alfieri Andrea | Director | 20807 Biscayne Blvd., Aventura, FL, 33180 |
| Zonin Francesco | President | Via Borgolecco 9, Gambellara (VI) |
| Blaine Steven W | Secretary | 2802 Magnolia Drive, Charlottesville, VA, 22901 |
| Paschina Luca T | Treasurer | 6760 Sam Mundy Road, Barboursville, VA, 22923 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000035450 | BEAUTIFUL LIFE IMPORTING | ACTIVE | 2020-03-25 | 2025-12-31 | - | 20807 BISCAYNE BLVD STE 320, BISCAYNE BLVD STE 320, AVENTURA, FL, 33180 |
| G19000084212 | 1821 FINE WINE & SPIRITS | ACTIVE | 2019-08-08 | 2029-12-31 | - | 20807 BISCAYNE BLVD., SUITE 320, SUITE 320, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 20807 Biscayne Blvd., Suite 320, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 20807 Biscayne Blvd., Suite 320, Aventura, FL 33180 | - |
| AMENDMENT | 2020-11-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-26 |
| Amendment | 2020-11-23 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-25 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State