| Entity Name: | CDC USA OF SOUTH FLORIDA, 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: | 01 Jun 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F99000002784 |
| FEI/EIN Number |
113321159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 83-90 NW 53RD ST, SUITE 318, MIAMI, FL, 33166 |
| Mail Address: | 83-90 NW 53RD ST, SUITE 318, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| LOLLI MASSIMO | President | LEGHORN ITALY, 57123 LIVORNO ITALY |
| ORLANDI MARCO | Director | VIA PALEOCAPA 1/5, 57123 LIVORNO, ITALY |
| BASSINI STEFANO | Director | VIA PALEOCAPA 1/5, 57123 LIVORNO, ITALY |
| ROSADO ANTONIO S | Vice President | 154-09 146TH AVE, JAMIACA, NY, 11434 |
| ROSADO ANTONIO S | Agent | 83-90 NW 53RD ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-21 | ROSADO, ANTONIO S | - |
| CHANGE OF MAILING ADDRESS | 2001-08-24 | 83-90 NW 53RD ST, SUITE 318, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-24 | 83-90 NW 53RD ST, SUITE 318, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2001-08-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-24 | 83-90 NW 53RD ST, SUITE 318, MIAMI, FL 33166 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-03-21 |
| REINSTATEMENT | 2001-08-24 |
| Foreign Profit | 1999-06-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
