| Entity Name: | PESERICO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Sep 2018 (7 years ago) |
| Branch of: | PESERICO USA, INC., NEW YORK (Company Number 4428173) |
| Document Number: | F18000004267 |
| FEI/EIN Number |
463157455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 232 WORTH AVENUE, PALM BEACH, FL, 33480, US |
| Mail Address: | 7 SUTTON PLACE, BREWSTER, NY, 10509, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| PERUFFO RICARDO | President | 7 SUTTON PLACE, BREWSTER, NY, 10509 |
| PERUFFO RICARDO | Director | 7 SUTTON PLACE, BREWSTER, NY, 10509 |
| SETTIMI PALMA | Secretary | 7 SUTTON PLACE, BREWSTER, NY, 10509 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000102728 | PESERICO | EXPIRED | 2018-09-18 | 2023-12-31 | - | 232 WORTH AVENUE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-31 | 232 WORTH AVENUE, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-07-31 |
| Foreign Profit | 2018-09-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
