| Entity Name: | BASCHIERI & PELLAGRI 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: | 30 May 2017 (8 years ago) |
| Branch of: | BASCHIERI & PELLAGRI USA INC., NEW YORK (Company Number 4670904) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F17000002462 |
| FEI/EIN Number |
472571066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 West Flagler Street, MIAMI, FL, 33130, US |
| Mail Address: | 66 West Flagler Street, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Saracino Massimo | Director | 66 West Flagler Street, MIAMI, FL, 33130 |
| Pasqualin Silvia | Director | 66 West Flagler Street, MIAMI, FL, 33130 |
| Ghini Giovanni | Director | 66 West Flagler Street, MIAMI, FL, 33130 |
| GALGANO MIAMI CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 66 West Flagler Street, STE 1002, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | Galgano Miami corp. | - |
| CHANGE OF MAILING ADDRESS | 2020-04-10 | 66 West Flagler Street, STE 1002, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-10 | 66 West Flagler Street, Suite 1002, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2021-02-16 |
| AMENDED ANNUAL REPORT | 2020-10-08 |
| ANNUAL REPORT | 2020-04-10 |
| AMENDED ANNUAL REPORT | 2019-11-06 |
| AMENDED ANNUAL REPORT | 2019-09-16 |
| ANNUAL REPORT | 2019-01-16 |
| AMENDED ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2018-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
