| Entity Name: | CONFEDERAZIONE DEGLI IMPRENDITORI ITALIANI NEL MONDO (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 13 Oct 2006 (19 years ago) |
| Branch of: | CONFEDERAZIONE DEGLI IMPRENDITORI ITALIANI NEL MONDO (USA), INC., NEW YORK (Company Number 3378809) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F06000006500 |
| FEI/EIN Number |
205111564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018 |
| Mail Address: | 420 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VENEROSO TOMASO | President | 6080 JERICHO TURNPIKE SUITE 208, COMMACK, NY, 11725 |
| CIONI ALESSIO | Vice Chairman | 4135 45TH STREET, APT 2A, SUNNYSIDE, NY, 11104 |
| CIONI ALESSIO | Treasurer | 4135 45TH STREET, APT 2A, SUNNYSIDE, NY, 11104 |
| CASELLA MARCO | Director | 519 EAST 85TH STREET APT 2W, NEW YORK, NY, 10028 |
| CASELLA MARCO | Vice President | 519 EAST 85TH STREET APT 2W, NEW YORK, NY, 10028 |
| CORDELLI LUCA | Director | 420 FIFTH AVENUE 26TH FLOOR, NEW YORK, NY, 10018 |
| CORDELLI LUCA | Secretary | 420 FIFTH AVENUE 26TH FLOOR, NEW YORK, NY, 10018 |
| VENEROSO TOMASO | Chairman | 6080 JERICHO TURNPIKE SUITE 208, COMMACK, NY, 11725 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-09-28 |
| Foreign Non-Profit | 2006-10-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
