RESIDENZA, INC. - Florida Company Profile
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| Entity Name: | RESIDENZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESIDENZA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Sep 1981 (44 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | F38951 |
| FEI/EIN Number |
592198814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 AMERIFIRST BUILDING, ONE SOUTHEAST THIRD AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 1400 AMERIFIRST BUILDING, ONE SOUTHEAST THIRD AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDRONI,GUGLIELMO | President | 201 CRANDON BLVD., KEY BISCAYNE, FL |
| PEDRONI,GUGLIELMO | Treasurer | 201 CRANDON BLVD., KEY BISCAYNE, FL |
| PEDRONI,GUGLIELMO | Director | 201 CRANDON BLVD., KEY BISCAYNE, FL |
| PEDRONI,JOHANNA | Vice President | 201 CRANDON BLVD., KEY BISCAYNE, FL |
| PEDRONI,JOHANNA | Secretary | 201 CRANDON BLVD., KEY BISCAYNE, FL |
| FRANKEL,MELVIN F. | Assistant Secretary | #2240-ONE SE 3RD AVE., MIAMI, FL |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-19 | 1400 AMERIFIRST BUILDING, ONE SOUTHEAST THIRD AVENUE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1989-04-19 | 1400 AMERIFIRST BUILDING, ONE SOUTHEAST THIRD AVENUE, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-05-03 | #2240-ONE S.E. THIRD AVENUE, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1988-05-03 | COPROLITE,CORPORATION | - |
| REINSTATEMENT | 1988-05-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State