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PRESTIGE ITALIA USA, INC

Company Details

Entity Name: PRESTIGE ITALIA USA, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 08 Oct 2018 (6 years ago)
Document Number: F18000004649
FEI/EIN Number 22-3330406
Address: 3380 Fairlane Farms Road, Suite 12, Wellington, FL 33414
Mail Address: 3380 Fairlane Farms Road, Suite 12, Wellington, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: NEW JERSEY

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Stocchetti, Sandra Director 3380 Fairlane Farms Road, Suite 12 Wellington, FL 33414
Iannaccone, Giuliano Director c/o Tarter Krinsky & Drogin LLP, 1350 Broadway New York, NY 10018
Oggioni, Andrea Director c/o Funaro & Co., P.C., 350 Fifth Avenue 41st Floor New York, NY 10118

President

Name Role Address
Baseggio, Marco President 3380 Fairlane Farms Road, Suite 12 Wellington, FL 33414

Secretary

Name Role Address
Iannaccone, Giuliano Secretary c/o Tarter Krinsky & Drogin LLP, 1350 Broadway New York, NY 10018

Treasurer

Name Role Address
Oggioni, Andrea Treasurer c/o Funaro & Co., P.C., 350 Fifth Avenue 41st Floor New York, NY 10118

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-31 3380 Fairlane Farms Road, Suite 12, Wellington, FL 33414 No data
CHANGE OF MAILING ADDRESS 2021-03-31 3380 Fairlane Farms Road, Suite 12, Wellington, FL 33414 No data

Documents

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: 16 Feb 2025

Sources: Florida Department of State