| Entity Name: | MERZARIO USA, 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: | 13 May 1996 (29 years ago) |
| Branch of: | MERZARIO USA, INC., NEW YORK (Company Number 819375) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F96000002389 |
| FEI/EIN Number |
133166524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8410 NW 53RD TERRACE, SUITE 211 BLDG MONTERREY, MIAMI, FL, 33166 |
| Mail Address: | 8410 NW 53RD TERRACE, SUITE 211 BLDG MONTERREY, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CELLINI SALVATORE M | Director | VIA TEOCRITO 36, MILANO ITALY |
| VIG SUSHIL KUMAR | Treasurer | 24 PINE AVENUE, SOUTH AMBOY, NJ, 08879 |
| MONGERI GIORGIO | Executive Vice President | 320 EAST 46TH STREET, APT 20A, NEW YORK, NY, 10017 |
| GORI-MONTANELLI RICCARDO | Secretary | 600 MADISON AVENUE, NEW YORK, NY, 10022 |
| PAVIA GEORGE M | Assistant Secretary | 600 MADISON AVENUE, NEW YORK, NY, 10022 |
| MELE MARIO M | Director | VIA G TADINI 4/6, VIDOLASCO, ITALY |
| HALLEY THOMAS V | Agent | 240 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-31 | 8410 NW 53RD TERRACE, SUITE 211 BLDG MONTERREY, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-31 | 8410 NW 53RD TERRACE, SUITE 211 BLDG MONTERREY, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-31 | 240 CRANDON BLVD, SUITE 283, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-27 | HALLEY, THOMAS V | - |
| REINSTATEMENT | 1999-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-07-31 |
| ANNUAL REPORT | 2000-05-15 |
| REINSTATEMENT | 1999-10-27 |
| ANNUAL REPORT | 1998-08-05 |
| ANNUAL REPORT | 1997-04-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
