| Entity Name: | FALABELLA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Jan 2022 (3 years ago) |
| Date of dissolution: | 10 Sep 2024 (4 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Sep 2024 (4 months ago) |
| Document Number: | F22000000229 |
| FEI/EIN Number | N/A |
| Address: | 1101 Brickell avenue, Suite N1400, MIAMI, FL 33131 |
| Mail Address: | 1101 Brickell avenue, Suite N1400, MIAMI, FL 33131 |
| 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 | 2022 | 874275162 | 2023-06-28 | FALABELLA USA INC | 0 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-06-28 |
| Name of individual signing | ELBA GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DALE, ALEJANDRO PATRICIO | Director | CATEDRAL 1401, PISO 18, SANTIAGO CL |
| SMITH FERRER, GONZALO RAUL | Director | CATEDRAL 1401, PISO 18, SANTIAGO CL |
| Gonzalez, Andrea | Director | 1101 Brickell avenue, Suite N1400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DALE, ALEJANDRO PATRICIO | Vice President | CATEDRAL 1401, PISO 18, SANTIAGO CL |
| Name | Role | Address |
|---|---|---|
| SMITH FERRER, GONZALO RAUL | President | CATEDRAL 1401, PISO 18, SANTIAGO CL |
| Name | Role | Address |
|---|---|---|
| ALLARD SOTO, JAVIER ANDRES | Secretary | CATEDRAL 1401, PISO 18, SANTIAGO CL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-09-10 | No data | No data |
| 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: 13 Jan 2025
Sources: Florida Department of State
