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CAGIVA U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: CAGIVA U.S.A., 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: 02 Dec 1999 (25 years ago)
Date of dissolution: 09 Jun 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Jun 2009 (16 years ago)
Document Number: F99000006223
FEI/EIN Number 232935521

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2300 MARYLAND ROAD, WILLOW GROVE, PA, 19090
Mail Address: 2300 MARYLAND ROAD, WILLOW GROVE, PA, 19090
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CASTIGLIONI CLAUDIO President VIA MONTELLO 112, VARESE, ITALY 21100, IT, 21100
FERRACCI ERALDO VVC 1372 EDGEWOOD AVENUE, ROSLYN, PA, 19001
RAFFAELE VANNI Secretary VIA G. MACCHI 144, ITALY 21100, IT, 21100
FERRACCI LAWRENCE Trustee 1235 COUSHOHOCKEN STATE ROAD, GLADWYNE, PA, 19035
FERRACCI LAWRENCE Chairman 1235 COUSHOHOCKEN STATE ROAD, GLADWYNE, PA, 19035

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-06-09 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-01 2300 MARYLAND ROAD, WILLOW GROVE, PA 19090 -
CHANGE OF MAILING ADDRESS 2001-05-01 2300 MARYLAND ROAD, WILLOW GROVE, PA 19090 -
REINSTATEMENT 2000-09-28 - -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Withdrawal 2009-06-09
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-05-16
ANNUAL REPORT 2006-05-30
ANNUAL REPORT 2005-03-11
ANNUAL REPORT 2004-07-06
ANNUAL REPORT 2003-06-16
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-05-01
REINSTATEMENT 2000-09-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State