| Entity Name: | COOPERATIVA CERAMICA D'IMOLA NORTH AMERICA, 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: | 11 Jul 1994 (31 years ago) |
| Date of dissolution: | 30 Apr 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Apr 2015 (10 years ago) |
| Document Number: | F94000003743 |
| FEI/EIN Number |
650230057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8975 NW 25 STREET, MIAMI, FL, 33172, US |
| Mail Address: | 8975 NW 25 STREET, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SMITH THOMAS | President | 8975 NW 25 ST, MIAMI, FL, 33172 |
| SMITH THOMAS | Director | 8975 NW 25 ST, MIAMI, FL, 33172 |
| BARTOLINI SIMONE | Director | 8975 NW 25 STREET, MIAMI, FL, 33172 |
| LUSA DAVIDE | Director | 8975 NW 25 STREET, MIAMI, FL, 33172 |
| LUSA DAVIDE | Assistant Secretary | 8975 NW 25 STREET, MIAMI, FL, 33172 |
| BURELL NEIL | Treasurer | 8975 NW 25 STREET, MIAMI, FL, 33172 |
| BURELL NEIL | Secretary | 8975 NW 25 STREET, MIAMI, FL, 33172 |
| BACCHINI ANDREA | Director | 8975 NW 25th Street, Miami, FL, 33172 |
| SMITH THOMAS | Agent | 8975 NW 25 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-04-30 | - | - |
| NAME CHANGE AMENDMENT | 2012-08-16 | COOPERATIVA CERAMICA D'IMOLA NORTH AMERICA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-05 | SMITH, THOMAS | - |
| MERGER | 2011-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000118781 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-01 | 8975 NW 25 STREET, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-27 | 8975 NW 25 STREET, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-27 | 8975 NW 25 STREET, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-04-30 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-05-09 |
| Name Change | 2012-08-16 |
| ANNUAL REPORT | 2012-04-05 |
| Merger | 2011-12-28 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
