| Entity Name: | TONIN CASA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Aug 2009 (15 years ago) |
| Date of dissolution: | 01 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jun 2020 (5 years ago) |
| Document Number: | L09000084376 |
| FEI/EIN Number | 260521651 |
| Address: | 808 se 12th ct, ft. lauderdale, FL, 33316, US |
| Mail Address: | 3200 East M.L. Jr. King drive, High Point, NC, 27260, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREGUA SILVANA | Agent | 2400 E Commercial Blvd, Fort Lauderdale, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| GIOVANNI PAOLO ARNABOLDI | Manager | 150 Sunny Isles BLVD, Sunny Isle Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 808 se 12th ct, ft. lauderdale, FL 33316 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-07 | 2400 E Commercial Blvd, Suite 517, Fort Lauderdale, FL 33308 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-07 | 808 se 12th ct, ft. lauderdale, FL 33316 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-11-28 | TREGUA, SILVANA | No data |
| REINSTATEMENT | 2011-05-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CONVERSION | 2009-08-28 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000099061 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-01 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-09-20 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-05 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-04 |
| ANNUAL REPORT | 2012-10-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
