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DE RIGO VISION USA INC.

Company Details

Entity Name: DE RIGO VISION USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 13 Jun 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: F12000002464
FEI/EIN Number 22-3408993
Address: 14073 N.W. 8TH STREET, SUNRISE, FL 33325
Mail Address: 14073 N.W. 8TH STREET, SUNRISE, FL 33325
ZIP code: 33325
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DE RIGO VISION USA INC. 401(K) PLAN 2015 223408993 2016-07-12 DE RIGO VISION USA INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 9545339560
Plan sponsor’s address 14065 N.W. 8TH STREET, SUNRISE, FL, 33325
DE RIGO VISION USA INC. 401(K) PLAN 2014 223408993 2015-08-27 DE RIGO VISION USA INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 9545339560
Plan sponsor’s address 14065 N.W. 8TH STREET, SUNRISE, FL, 33325

Signature of

Role Plan administrator
Date 2015-08-27
Name of individual signing GIANFRANCO TRIFOGLIETTI
Valid signature Filed with authorized/valid electronic signature
DE RIGO VISION USA INC. 401(K) PLAN 2013 223408993 2014-03-25 DE RIGO VISION USA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 9545339560
Plan sponsor’s address 14065 N.W. 8TH STREET, SUNRISE, FL, 33325

Signature of

Role Plan administrator
Date 2014-03-25
Name of individual signing GUILLAUME POTTECHER
Valid signature Filed with authorized/valid electronic signature
DE RIGO VISION USA INC. 401(K) PLAN 2012 223408993 2013-07-22 DE RIGO VISION USA INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 9545339560
Plan sponsor’s address 14065 N.W. 8TH STREET, SUNRISE, FL, 33325

Signature of

Role Plan administrator
Date 2013-07-22
Name of individual signing GUILLAUME POTTECHER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GIANFRANCO TRIFOGLIETTI VERGA Agent 2611 TIGERTAIL AVE, COCONUT GROVE, FL 33133

Director

Name Role Address
DESSOLIS, MAURIZIO Director 14073 N.W. 8TH STREET, SUNRISE, FL 33325
ARACRI, MICHELE Director 14073 N.W. 8TH STREET, SUNRISE, FL 33325
VERGA, GIANFRANCO TRIFOGLIETTI Director 14073 N.W. 8TH STREET, SUNRISE, FL 33325

PRESIDENT

Name Role Address
VERGA, GIANFRANCO TRIFOGLIETTI PRESIDENT 14073 N.W. 8TH STREET, SUNRISE, FL 33325

SECRETARY

Name Role Address
VERGA, GIANFRANCO TRIFOGLIETTI SECRETARY 14073 N.W. 8TH STREET, SUNRISE, FL 33325

Treasurer

Name Role Address
DESSOLIS, MAURIZIO Treasurer 14073 N.W. 8TH STREET, SUNRISE, FL 33325

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-05-18 14073 N.W. 8TH STREET, SUNRISE, FL 33325 No data
REGISTERED AGENT NAME CHANGED 2015-05-18 GIANFRANCO TRIFOGLIETTI VERGA No data
REGISTERED AGENT ADDRESS CHANGED 2015-05-18 2611 TIGERTAIL AVE, COCONUT GROVE, FL 33133 No data
CHANGE OF MAILING ADDRESS 2014-04-29 14073 N.W. 8TH STREET, SUNRISE, FL 33325 No data

Documents

Name Date
ANNUAL REPORT 2016-01-15
Reg. Agent Resignation 2015-05-18
Reg. Agent Change 2015-05-18
Off/Dir Resignation 2015-05-18
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-05-01
Foreign Profit 2012-06-13

Date of last update: 22 Feb 2025

Sources: Florida Department of State