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LE CHIANCHE USA INC.

Company Details

Entity Name: LE CHIANCHE USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 31 Jan 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: F05000000544
FEI/EIN Number 20-2030852
Mail Address: 10360 USA TODAY WAY, MIRAMAR, FL 33025
Address: 2700 BISCAYNE BLVD., MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
ISENBERG, WILLIAM S Agent 2005 S FEDERAL HWY STE 100, FORT LAUDERDALE, FL 33316

Chairman

Name Role Address
DI GIUSEPPE, ANDREA Chairman 10360 USA TODAY WAY, MIRAMAR, FL 33025

President

Name Role Address
DI GIUSEPPE, ANDREA President 10360 USA TODAY WAY, MIRAMAR, FL 33025

Director

Name Role Address
BISAZZA, RICCARDO D Director 10360 USA TODAY WAY, MIRAMAR, FL 33025

Vice Chairman

Name Role Address
BISAZZA, GIUSEPPE Vice Chairman 10360 USA TODAY WAY, MIRAMAR, FL 33025

Treasurer

Name Role Address
GORSUCH, JAMES ACFO Treasurer 10360 USA TODAY WAY, MIRAMAR, FL 33025

Chief Financial Officer

Name Role Address
GORSUCH, JAMES ACFO Chief Financial Officer 10360 USA TODAY WAY, MIRAMAR, FL 33025

Secretary

Name Role Address
JOHNSON, MARK S Secretary 10360 USA TODAY WAY, MIRAMAR, FL 33025

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2008-08-01 ISENBERG, WILLIAM S No data
REGISTERED AGENT ADDRESS CHANGED 2008-08-01 2005 S FEDERAL HWY STE 100, FORT LAUDERDALE, FL 33316 No data
CHANGE OF MAILING ADDRESS 2008-04-29 2700 BISCAYNE BLVD., MIAMI, FL 33137 No data
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 2700 BISCAYNE BLVD., MIAMI, FL 33137 No data

Documents

Name Date
ANNUAL REPORT 2009-04-29
Reg. Agent Change 2008-08-01
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-05-01
Foreign Profit 2005-01-31

Date of last update: 04 Jan 2025

Sources: Florida Department of State