| Entity Name: | DE GRISOGONO U.S.A. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
