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RUSCITTI EXPORT ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: RUSCITTI EXPORT ENTERPRISES, 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: 12 Aug 1993 (32 years ago)
Date of dissolution: 14 Apr 2003 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Apr 2003 (22 years ago)
Document Number: F93000003690
FEI/EIN Number 650416908

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1540 GULF BLVD, APT 1605, CLEARWATER, FL, 33767, US
Mail Address: 1540 GULF BLVD APT 1605, CLEARWATER, FL, 33767, US
ZIP code: 33767
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RUSCITTI ANTONIO D Director 528 MT DAVIDSON CT, CLAYTON, CA, 94517
RUSCITTI ANTONIO D Chairman 528 MT DAVIDSON CT, CLAYTON, CA, 94517
RUSCITTI ANTONIO D President 528 MT DAVIDSON CT, CLAYTON, CA, 94517
BENTHALL MARYLEE R Secretary 2850 MISSY DR, MAIETTA, GA, 30062
BENTHALL MARYLEE R Treasurer 2850 MISSY DR, MAIETTA, GA, 30062

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-23 1540 GULF BLVD, APT 1605, CLEARWATER, FL 33767 -
CHANGE OF MAILING ADDRESS 1998-03-23 1540 GULF BLVD, APT 1605, CLEARWATER, FL 33767 -

Documents

Name Date
Withdrawal 2003-04-14
ANNUAL REPORT 2002-03-04
ANNUAL REPORT 2001-03-01
ANNUAL REPORT 2000-03-04
ANNUAL REPORT 1999-03-02
ANNUAL REPORT 1998-03-23
ANNUAL REPORT 1997-01-30
ANNUAL REPORT 1996-03-20
ANNUAL REPORT 1995-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State