MERZARIO USA, INC. - Florida Company Profile
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| Entity Name: | MERZARIO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 May 1996 (29 years ago) |
| Branch of: | MERZARIO USA, INC., NEW YORK (Company Number 819375) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F96000002389 |
| FEI/EIN Number | 133166524 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State