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V.F.G. USA, INC. - Florida Company Profile

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Company Details

Entity Name: V.F.G. USA, 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: 18 Jan 2008 (17 years ago)
Branch of: V.F.G. USA, INC., NEW YORK (Company Number 836031)
Date of dissolution: 16 Sep 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Sep 2021 (4 years ago)
Document Number: F08000000278
FEI/EIN Number 133162023

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11 WEST 42ND STREET 26TH FLOOR, NEW YORK, NY, 10036
Mail Address: 11 WEST 42ND STREET 26TH FLOOR, NEW YORK, NY, 10036, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
VIANELLO LUCA President 11 WEST 42ND STREET 26TH FLOOR, NEW YORK, NY, 10036
SPINELLI GIOVANNI Secretary 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169
FIRESTONE JOHN R Asst 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169
MADORO MARTA Chief Financial Officer 11 WEST 42ND STREET 26TH FLOOR, NEW YORK, NY, 10036

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08072700053 M MISSONI AVENTURA EXPIRED 2008-03-12 2013-12-31 - 19501 BISCAYNE BLVD, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-09-16 - -
REGISTERED AGENT CHANGED 2021-09-16 REGISTERED AGENT REVOKED -
CHANGE OF MAILING ADDRESS 2018-04-05 11 WEST 42ND STREET 26TH FLOOR, NEW YORK, NY 10036 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-22 11 WEST 42ND STREET 26TH FLOOR, NEW YORK, NY 10036 -

Documents

Name Date
Withdrawal 2021-09-16
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-04

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Date of last update: 03 Jun 2025

Sources: Florida Department of State