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POLYGLASS U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: POLYGLASS U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Apr 2008 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 09 Oct 2009 (16 years ago)
Document Number: F08000001507
FEI/EIN Number 880267816

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

Address: 1111 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442
Mail Address: 1111 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
ZANCHETTA NATALINO President 1111 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442
SQUINZI MARCO Director Via Carlo Cafiero, 22, Milano, 20158
SQUINZI VERONICA Director Via Carlo Cafiero, 22, Milano, 20158

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2016-02-12 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 1111 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2011-04-27 1111 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 -
CANCEL ADM DISS/REV 2009-10-09 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State