| Entity Name: | MISSONI 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: | 30 Nov 2018 (6 years ago) |
| Branch of: | MISSONI USA INC., NEW YORK (Company Number 836430) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Dec 2018 (6 years ago) |
| Document Number: | F18000005511 |
| FEI/EIN Number |
13-3168231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BAL HARBOUR SHOPS, 9700 COLLINS AVENUE, BAL HARBOUR, FL, 33154, US |
| Mail Address: | BAL HARBOUR SHOPS, 9700 COLLINS AVENUE, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PLATINUM AGENT SERVICES LLC | Agent | - |
| MISSONI GIACOMO | President | BAL HARBOUR SHOPS, BAL HARBOUR, FL, 33154 |
| PERIN LUIGI | Secretary | c/o FUNARO & CO., P.C., NEW YORK, NY, 10118 |
| MISSONI MARCO | Treasurer | BAL HARBOUR SHOPS, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | BAL HARBOUR SHOPS, 9700 COLLINS AVENUE, STORE UNIT 261, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | BAL HARBOUR SHOPS, 9700 COLLINS AVENUE, STORE UNIT 261, BAL HARBOUR, FL 33154 | - |
| AMENDMENT | 2018-12-11 | - | AFFIDAVIT CHANGES OFFICERS/DIRECTOR S |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-22 |
| Amendment | 2018-12-11 |
| Foreign Profit | 2018-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
