| 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 |
| 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 |
| 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 | - | - |
| 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
