| Entity Name: | ELCHIM 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: | 12 Apr 2012 (13 years ago) |
| Branch of: | ELCHIM USA, INC., NEW YORK (Company Number 4208697) |
| Date of dissolution: | 13 Jan 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Jan 2014 (11 years ago) |
| Document Number: | F12000001585 |
| FEI/EIN Number |
900799144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 MADISON AVE., SUITE 1206, NEW YORK, NY, 10022 |
| Mail Address: | 444 MADISON AVE., SUITE 1206, NEW YORK, NY, 10022 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SABBATINI ROBERTO | Director | 444 MADISON AVE., SUITE 1206, NEW YORK, NY, 10022 |
| Sabbatini LUCA | Director | 444 MADISON AVE., SUITE 1206, NEW YORK, NY, 10022 |
| Bianchi MASSIMO | Director | 444 MADISON AVE., SUITE 1206, NEW YORK, NY, 10022 |
| VALLA ANTONIO | Asst | 1990 N. CALIFORNA BLVD., SUITE 1060, WALNUT CREEK, CA, 94596 |
| BRUSA GIUSEPPE | Asst | 444 MADISON AVE., SUITE 1206, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-01-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 444 MADISON AVE., SUITE 1206, NEW YORK, NY 10022 | - |
| REGISTERED AGENT CHANGED | 2014-01-13 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-01-13 |
| ANNUAL REPORT | 2013-03-20 |
| Foreign Profit | 2012-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
