| Entity Name: | DE RIGO VISION 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: | 13 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F12000002464 |
| FEI/EIN Number |
223408993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14073 N.W. 8TH STREET, SUNRISE, FL, 33325 |
| Mail Address: | 14073 N.W. 8TH STREET, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| DE RIGO VISION USA INC. 401(K) PLAN | 2014 | 223408993 | 2015-08-27 | DE RIGO VISION USA INC. | 9 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 |
| DESSOLIS MAURIZIO | Director | 14073 N.W. 8TH STREET, SUNRISE, FL, 33325 |
| ARACRI MICHELE | Director | 14073 N.W. 8TH STREET, SUNRISE, FL, 33325 |
| VERGA GIANFRANCO T | Director | 14073 N.W. 8TH STREET, SUNRISE, FL, 33325 |
| VERGA GIANFRANCO T | President | 14073 N.W. 8TH STREET, SUNRISE, FL, 33325 |
| DESSOLIS MAURIZIO | Treasurer | 14073 N.W. 8TH STREET, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-18 | 14073 N.W. 8TH STREET, SUNRISE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-18 | GIANFRANCO TRIFOGLIETTI VERGA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-18 | 2611 TIGERTAIL AVE, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 14073 N.W. 8TH STREET, SUNRISE, FL 33325 | - |
| 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: 02 May 2025
Sources: Florida Department of State
