Entity Name: | COOPERATIVA CERAMICA D'IMOLA NORTH AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
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 | 65-0230057 |
Address: | 8975 NW 25 STREET, MIAMI, FL 33172 |
Mail Address: | 8975 NW 25 STREET, MIAMI, FL 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
SMITH THOMAS, INC. | Agent |
Name | Role |
---|---|
SMITH THOMAS, INC. | President |
Name | Role | Address |
---|---|---|
SMITH THOMAS, INC. | Director | No data |
BARTOLINI, SIMONE | Director | 8975 NW 25 STREET, MIAMI, FL 33172 |
LUSA, DAVIDE | Director | 8975 NW 25 STREET, MIAMI, FL 33172 |
BACCHINI, ANDREA | Director | 8975 NW 25th Street, Miami, FL 33172 |
Name | Role | Address |
---|---|---|
LUSA, DAVIDE | Assistant Secretary | 8975 NW 25 STREET, MIAMI, FL 33172 |
Name | Role | Address |
---|---|---|
BURELL, NEIL | Treasurer | 8975 NW 25 STREET, MIAMI, FL 33172 |
Name | Role | Address |
---|---|---|
BURELL, NEIL | Secretary | 8975 NW 25 STREET, MIAMI, FL 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2015-04-30 | No data | No data |
NAME CHANGE AMENDMENT | 2012-08-16 | COOPERATIVA CERAMICA D'IMOLA NORTH AMERICA, INC. | No data |
REGISTERED AGENT NAME CHANGED | 2012-04-05 | SMITH, THOMAS | No data |
MERGER | 2011-12-28 | No data | 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 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-01-27 | 8975 NW 25 STREET, MIAMI, FL 33172 | No data |
CHANGE OF MAILING ADDRESS | 2005-01-27 | 8975 NW 25 STREET, MIAMI, FL 33172 | No data |
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: 02 Feb 2025
Sources: Florida Department of State