DE GRISOGONO U.S.A. INC. - Florida Company Profile
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| Entity Name: | DE GRISOGONO U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 03 Aug 2012 (13 years ago) |
| Branch of: | DE GRISOGONO U.S.A. INC., NEW YORK (Company Number 2578696) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F12000003212 |
| FEI/EIN Number | 134152668 |
| Address: | 824 MADISON AVE, NEW YORK, NY, 10065 |
| Mail Address: | 824 MADISON AVE, NEW YORK, NY, 10065 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GRUOSI FAWAZ | Vice President | 824 MADISON AVE, NEW YORK, NY, 10065 |
| KATARZYNA DAROWSKA | Secretary | 824 MADISON AVE, NEW YORK, NY, 10065 |
| Jorge Ricardo | Treasurer | 824 MADISON AVE, NEW YORK, NY, 10065 |
| Leitao John | President | 824 Madison Avenue, New York, NY, 10065 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000158055 | ACTIVE | 1000000948959 | MIAMI-DADE | 2023-04-05 | 2033-04-12 | $ 1,010.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000282842 | ACTIVE | 1000000890225 | DADE | 2021-05-28 | 2031-06-09 | $ 588.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-19 |
| Foreign Profit | 2012-08-03 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State