| Entity Name: | FALABELLA 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: | 10 Jan 2022 (3 years ago) |
| Date of dissolution: | 10 Sep 2024 (7 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Sep 2024 (7 months ago) |
| Document Number: | F22000000229 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 Brickell avenue, Suite N1400, MIAMI, FL, 33131, US |
| Mail Address: | 1101 Brickell avenue, Suite N1400, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FALABELLA USA INC 401(K) PLAN | 2023 | 874275162 | 2025-01-21 | FALABELLA USA INC | 1 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2025-01-21 |
| Name of individual signing | ELBA GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 3053771200 |
| Plan sponsor’s address | 175 SW 7TH STREET, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-28 |
| Name of individual signing | ELBA GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DALE ALEJANDRO PATR | Director | CATEDRAL 1401, PISO 18, SANTIAGO |
| SMITH FERRER GONZALO RAUL | Director | CATEDRAL 1401, PISO 18, SANTIAGO |
| Gonzalez Andrea | Director | 1101 Brickell avenue, Suite N1400, MIAMI, FL, 33131 |
| ALLARD SOTO JAVIER ANDRES | Secretary | CATEDRAL 1401, PISO 18, SANTIAGO |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-09-10 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2024-09-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-20 |
| Foreign Profit | 2022-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
