| Entity Name: | PAOLA DE LUCA GIOIELLI 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: | 29 Dec 2003 (21 years ago) |
| Branch of: | PAOLA DE LUCA GIOIELLI INC., NEW YORK (Company Number 2663728) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F03000006407 |
| FEI/EIN Number |
134182688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14051 NORTH WEST 14TH STREET, SUNRISE, FL, 33323 |
| Mail Address: | 14051 NORTH WEST 14TH STREET, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KOVACS STEPHEN | President | 14051 NORTH WEST 14TH STREET, SUNRISE, FL, 33323 |
| KOVACS STEPHEN | Chairman | 14051 NORTH WEST 14TH STREET, SUNRISE, FL, 33323 |
| KOVACS STEPHEN | Director | 14051 NORTH WEST 14TH STREET, SUNRISE, FL, 33323 |
| MUNJAL VIJAY | Secretary | 14051 NORTH WEST 14TH STREET, SUNRISE, FL, 33323 |
| MUNJAL VIJAY | Director | 14051 NORTH WEST 14TH STREET, SUNRISE, FL, 33323 |
| KOVACS STEPHEN | Agent | 14051 NORTH WEST 14TH STREET, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-07-01 |
| Foreign Profit | 2003-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
