| Entity Name: | TOGNANA USA, 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: | 30 Jan 2012 (13 years ago) |
| Document Number: | F12000000426 |
| FEI/EIN Number |
262665333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 WINDERLEY PLACE, SUITE 114, MAITLAND, FL, 32751 |
| Mail Address: | 555 WINDERLEY PLACE, SUITE 114, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOROSI GIUSTO | President | PIAZZA MICHELANGELO BUONARROTI, 24, MILANO (MI), IT, 20149 |
| MOROSI GIUSTO | Director | PIAZZA MICHELANGELO BUONARROTI, 24, MILANO (MI), IT, 20149 |
| BENEDETTI MAURO | Secretary | CORSO LODI, 37, MILANO (MI), IT, 20135 |
| BENEDETTI MAURO | Treasurer | CORSO LODI, 37, MILANO (MI), IT, 20135 |
| BENEDETTI MAURO | Director | CORSO LODI, 37, MILANO (MI), IT, 20135 |
| KDK ACCOUNTANCY CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-21 | KDK Accountancy | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | KDK Accountancy Corporation | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
