| Entity Name: | PRESTIGE ITALIA 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: | 08 Oct 2018 (7 years ago) |
| Document Number: | F18000004649 |
| FEI/EIN Number |
223330406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3380 Fairlane Farms Road, Wellington, FL, 33414, US |
| Mail Address: | 3380 Fairlane Farms Road, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| Stocchetti Sandra | Director | 3380 Fairlane Farms Road, Wellington, FL, 33414 |
| Baseggio Marco | President | 3380 Fairlane Farms Road, Wellington, FL, 33414 |
| Iannaccone Giuliano | Director | c/o Tarter Krinsky & Drogin LLP, New York, NY, 10018 |
| Oggioni Andrea | Director | c/o Funaro & Co., P.C., New York, NY, 10118 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 3380 Fairlane Farms Road, Suite 12, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 3380 Fairlane Farms Road, Suite 12, Wellington, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-23 |
| Foreign Profit | 2018-10-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
