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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
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DE RIGO VISION USA INC. 401(K) PLAN | 2015 | 223408993 | 2016-07-12 | DE RIGO VISION USA INC. | 13 | |||||||||||||||||||||||
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DE RIGO VISION USA INC. 401(K) PLAN | 2014 | 223408993 | 2015-08-27 | DE RIGO VISION USA INC. | 9 | |||||||||||||||||||||||
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Role | Plan administrator |
Date | 2015-08-27 |
Name of individual signing | GIANFRANCO TRIFOGLIETTI |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
Name | Role | Address |
---|---|---|
GIANFRANCO TRIFOGLIETTI VERGA | Agent | 2611 TIGERTAIL AVE, COCONUT GROVE, FL 33133 |
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 |
Name | Role | Address |
---|---|---|
VERGA, GIANFRANCO TRIFOGLIETTI | PRESIDENT | 14073 N.W. 8TH STREET, SUNRISE, FL 33325 |
Name | Role | Address |
---|---|---|
VERGA, GIANFRANCO TRIFOGLIETTI | SECRETARY | 14073 N.W. 8TH STREET, SUNRISE, FL 33325 |
Name | Role | Address |
---|---|---|
DESSOLIS, MAURIZIO | Treasurer | 14073 N.W. 8TH STREET, SUNRISE, FL 33325 |
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 |
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