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MERZARIO USA, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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