| Entity Name: | TESTI 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: | 19 Oct 2010 (15 years ago) |
| Date of dissolution: | 12 Nov 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Nov 2015 (9 years ago) |
| Document Number: | F10000004677 |
| FEI/EIN Number |
205694322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3252 NE 1ST AVENUE, SUITE 203, MIAMI, FL, 33137 |
| Mail Address: | 3252 NE 1ST AVENUE, SUITE 203, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TESTI ALESSANDRO | President | 3252 NE 1ST AVENUE, SUITE 203, MIAMI, FL, 33137 |
| RAGIONIERI DAVID | Treasurer | 3252 NE 1ST AVENUE, SUITE 203, MIAMI, FL, 33137 |
| ZORDAN ANNA | Vice President | 3252 NE 1ST AVENUE, SUITE 203, MIAMI, FL, 33137 |
| ZORDAN ANNA | Agent | 3252 NE 1ST AVENUE, MIAMI, FL, 33137 |
| GALLI GIANLUCA | Secretary | 3252 NE 1ST AVENUE, SUITE 203, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000036492 | REBECCA | EXPIRED | 2012-04-17 | 2017-12-31 | - | 3252 NE 1ST AVE, SUITE 203, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-11-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P15000097684. CONVERSION NUMBER 500000156255 |
| REGISTERED AGENT NAME CHANGED | 2015-02-20 | ZORDAN, ANNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-20 | 3252 NE 1ST AVENUE, SUITE 203, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 3252 NE 1ST AVENUE, SUITE 203, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 3252 NE 1ST AVENUE, SUITE 203, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-26 |
| Foreign Profit | 2010-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
