| Entity Name: | DEL CONCA 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: | 04 Mar 2009 (16 years ago) |
| Branch of: | DEL CONCA USA, INC., ILLINOIS (Company Number CORP_63615293) |
| Date of dissolution: | 18 Apr 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Apr 2011 (14 years ago) |
| Document Number: | F09000000899 |
| FEI/EIN Number |
753158072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20468 CHARTWELL CENTER DRIVE - SUITE N, ATTN: JASON LOTT, CORNELIUS, NC, 28031 |
| Mail Address: | 20468 CHARTWELL CENTER DRIVE - SUITE N, ATTN: JASON LOTT, CORNELIUS, NC, 28031 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MULARONI ENZO DONALD | President | VIA CROCE, 8, SAN CLEMENTE (RN) ITALY, XX, 47832 |
| MULARONI ENZO DONALD | Director | VIA CROCE, 8, SAN CLEMENTE (RN) ITALY, XX, 47832 |
| ARCANGELI ANDREA | Treasurer | VIA CROCE, 8, SAN CLEMENTE (RN) ITALY, XX, 47832 |
| CAROTI GISELLA LEVI E | Secretary | HERZFELD & RUBIN, PC, 125 BROAD ST., NEW YORK, NY, 10004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 20468 CHARTWELL CENTER DRIVE - SUITE N, ATTN: JASON LOTT, CORNELIUS, NC 28031 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 20468 CHARTWELL CENTER DRIVE - SUITE N, ATTN: JASON LOTT, CORNELIUS, NC 28031 | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-04-18 |
| ANNUAL REPORT | 2010-03-08 |
| Foreign Profit | 2009-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
