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ALISPED U.S.A. INC. - Florida Company Profile

Branch

Company Details

Entity Name: ALISPED 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: 07 Dec 2016 (8 years ago)
Branch of: ALISPED U.S.A. INC., NEW YORK (Company Number 1513187)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: F16000005420
FEI/EIN Number 113050948

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 39 St Marys Place, Freeport, NY, 11520, US
Mail Address: 39 St Marys Place, Freeport, NY, 11520, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
CERRETELLI ADRIANO President 39 St Marys Place, Freeport, NY, 11520
CERRETELLI LORENZO Vice President 39 St Marys Place, Freeport, NY, 11520
BOMBARDIERE CATERINA Secretary 39 St Marys Place, Freeport, NY, 11520
GIUSTI LORENZO Treasurer 39 St Marys Place, Freeport, NY, 11520
Levi Caroti Gisella Asst c/o Herzfeld+Rubin, P.C., New York City, NY, 10004

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2024-04-24 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-03 39 St Marys Place, Freeport, NY 11520 -
CHANGE OF MAILING ADDRESS 2023-01-03 39 St Marys Place, Freeport, NY 11520 -
REINSTATEMENT 2018-11-07 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Reg. Agent Change 2024-04-24
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-03-08
AMENDED ANNUAL REPORT 2018-12-17
REINSTATEMENT 2018-11-07
ANNUAL REPORT 2017-01-16
Foreign Profit 2016-12-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State