| Entity Name: | PATRONATO INCA CGIL, 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: | 27 Jul 2010 (15 years ago) |
| Branch of: | PATRONATO INCA CGIL, USA, INC., NEW YORK (Company Number 2224886) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F10000003417 |
| FEI/EIN Number |
113418942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1218 DEL PRADO BLVD SO, SUITE A, CAPE CORAL, FL, 33990 |
| Mail Address: | 555 BROADHOLLOW RD, SUITE 302, MELVILLE, NY, 11747 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DE GENNARO JOHN | Chairman | 605 CADMAN RD, WEST ISLIP, NY, 11795 |
| DE GENNARO JOHN | President | 605 CADMAN RD, WEST ISLIP, NY, 11795 |
| ZIMA PATRICIA | Director | 22 WELLBROCK ST, LINDENHURST, NY, 11757 |
| ZIMA PATRICIA | Secretary | 22 WELLBROCK ST, LINDENHURST, NY, 11757 |
| MORO AMILIA | Director | 466 EVERDELL AVE, WEST ISLIP, NY |
| MCKINNEY CESARINA | Agent | 2305 SE 18TH AVE, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-22 |
| ANNUAL REPORT | 2011-01-19 |
| Foreign Non-Profit | 2010-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
