| Entity Name: | ACCESSORIES & COSMETICS INTERNATIONAL U.S.A., 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: | 16 Mar 1993 (32 years ago) |
| Date of dissolution: | 26 Feb 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Feb 2001 (24 years ago) |
| Document Number: | F93000001389 |
| FEI/EIN Number |
521605550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5599 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Mail Address: | 200 S BISCAYNE BLVD, STE 4815, MIAMI, FL, 33131 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FICHERA GIUSEPPE | Vice President | 5959 BISCAYNE BLVD, MIAMI, FL, 33137 |
| ZINI FERNANDO | Director | VIA VOLTURO 3 INTERKO 22, SESTO FIORENTINO, IA, 50029 |
| ZINI FERNANDO | President | VIA VOLTURO 3 INTERKO 22, SESTO FIORENTINO, IA, 50029 |
| FICHERA GIUSEPPE | Treasurer | 5959 BISCAYNE BLVD, MIAMI, FL, 33137 |
| FICHERA GIUSEPPE | Secretary | 5959 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 5599 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 5599 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 2000-04-27 | ACCESSORIES & COSMETICS INTERNATIONAL U.S.A., INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-02-26 |
| ANNUAL REPORT | 2000-05-01 |
| Name Change | 2000-04-27 |
| ANNUAL REPORT | 1999-09-21 |
| ANNUAL REPORT | 1998-07-13 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
