| Entity Name: | DAMIANI USA CORPORATION |
| 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: | 20 Jul 2012 (13 years ago) |
| Branch of: | DAMIANI USA CORPORATION, NEW YORK (Company Number 2463511) |
| Date of dissolution: | 24 Jan 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Jan 2022 (3 years ago) |
| Document Number: | F12000003042 |
| FEI/EIN Number |
061594456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Herzfeld & Rubin,P.C., 125 Broad Street, NEW YORK, NY, 10004, US |
| Mail Address: | C/O HERZFELD+RUBIN, P.C., 125 BROAD STREET, 12TH FLOOR, NEW YORK CITY, NY, 10024 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DAMIANI GIORGIO G | President | PIAZZA DAMIANO GRASSI "DAMIANI' 1, VALENZA, 15048 |
| LEVI CAROTI GISELLA | Secretary | c/o Herzfeld & Rubin, P.C., NEWY YORK, NY, 10004 |
| Longagnani Carlo | Treasurer | C/O Herzfeld & Rubin, P.C., NEW YORK, NY, 10004 |
| Favier Jerome | Vice President | PIAZZA DAMIANO GRASSI "DAMIANI" 1, VALENZA, 15048 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-01-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | C/O Herzfeld & Rubin,P.C., 125 Broad Street, 12th FL, NEW YORK, NY 10004 | - |
| REGISTERED AGENT CHANGED | 2022-01-24 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-23 | C/O Herzfeld & Rubin,P.C., 125 Broad Street, 12th FL, NEW YORK, NY 10004 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-01-24 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
