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IL.DEL. U.S.A. INC. - Florida Company Profile

Branch

Company Details

Entity Name: IL.DEL. 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: 23 Mar 2012 (13 years ago)
Branch of: IL.DEL. U.S.A. INC., ILLINOIS (Company Number CORP_60239347)
Document Number: F12000001284
FEI/EIN Number 522147653

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 555 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10022, US
Mail Address: 555 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10022, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
Cattaneo Simona Director 555 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10022
LORENZINI ROBERTO Chief Executive Officer 555 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10022
MINOLI EUGENIO Secretary C/O MINOLI LAW PLLC, NEW YORK, NY, 10021
SPATA RICHARD Treasurer 555 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10022
ALTIERI RICHARD Director C/O ALTIERI & PARTNERS PLLC, NEW YORK, NY, 10016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 555 MADISON AVENUE 20TH FLOOR, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 2024-03-07 555 MADISON AVENUE 20TH FLOOR, NEW YORK, NY 10022 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001652131 TERMINATED 1000000547174 LEON 2013-10-16 2033-11-07 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-08-05
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-06

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NRAI SERVICES, INC.

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Cattaneo Simona

TOD'S DEVA, INC. - Active
Foreign Profit (2012 )
NEVA DEL INC. - Active
Foreign Profit (2012 )
HONO.DEL. INC. - Active
Foreign Profit (2012 )
FLOR. DEL. U.S.A., INC. - Active
Domestic Profit (1994 )
CAL. DEL. U.S.A. INC. - Active
Foreign Profit (2012 )
OR. DEL. U.S.A. INC. - Active
Foreign Profit (2012 )
TOD'S TEX. DEL. USA, INC. - Active
Foreign Profit (2012 )

LORENZINI ROBERTO

TOD'S DEVA, INC. - Active
Foreign Profit (2012 )
NEVA DEL INC. - Active
Foreign Profit (2012 )
ITALIANTOUCH THE LUXER INC. - Active
Foreign Profit (2013 )
HONO.DEL. INC. - Active
Foreign Profit (2012 )
E-TOD'S INC. - Inactive
Foreign Profit (2012 - 2014)
FLOR. DEL. U.S.A., INC. - Active
Domestic Profit (1994 )
ALA. DEL. INC. - Active
Foreign Profit (2023 )
CAL. DEL. U.S.A. INC. - Active
Foreign Profit (2012 )
OR. DEL. U.S.A. INC. - Active
Foreign Profit (2012 )
R.A.P.A LLC - Inactive
Florida Limited Liability Co. (2013 - 2016)

MINOLI EUGENIO

ERMANNO MIAMI, INC. - Active
Domestic Profit (2015 )
NEVA DEL INC. - Active
Foreign Profit (2012 )
ITALIANTOUCH THE LUXER INC. - Active
Foreign Profit (2013 )
ALA. DEL. INC. - Active
Foreign Profit (2023 )
CAL. DEL. U.S.A. INC. - Active
Foreign Profit (2012 )
G3 FOOD LLC - Inactive
Foreign Limited Liability Co. (2018 - 2023)
OR. DEL. U.S.A. INC. - Active
Foreign Profit (2012 )
TOD'S TEX. DEL. USA, INC. - Active
Foreign Profit (2012 )

SPATA RICHARD

TOD'S DEVA, INC. - Active
Foreign Profit (2012 )
NEVA DEL INC. - Active
Foreign Profit (2012 )
HONO.DEL. INC. - Active
Foreign Profit (2012 )
E-TOD'S INC. - Inactive
Foreign Profit (2012 - 2014)
FLOR. DEL. U.S.A., INC. - Active
Domestic Profit (1994 )
CAL. DEL. U.S.A. INC. - Active
Foreign Profit (2012 )
OR. DEL. U.S.A. INC. - Active
Foreign Profit (2012 )
TOD'S TEX. DEL. USA, INC. - Active
Foreign Profit (2012 )

ALTIERI RICHARD

NEVA DEL INC. - Active
Foreign Profit (2012 )
DV SERVICES MAINTENANCE LLC - Active
Florida Limited Liability Co. (2016 )
CAL. DEL. U.S.A. INC. - Active
Foreign Profit (2012 )
OR. DEL. U.S.A. INC. - Active
Foreign Profit (2012 )
EASY ACCESS RESOURCE, INC. - Inactive
Domestic Non-Profit (2005 - 2009)
TOD'S TEX. DEL. USA, INC. - Active
Foreign Profit (2012 )

Companies related by address

555 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10022, US

NEVA DEL INC. CAL. DEL. U.S.A. INC. OR. DEL. U.S.A. INC. TOD'S DEVA, INC. ITALIANTOUCH THE LUXER INC.

555 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10022, US

NEVA DEL INC. CAL. DEL. U.S.A. INC. OR. DEL. U.S.A. INC. TOD'S DEVA, INC. ITALIANTOUCH THE LUXER INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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