Entity Name: | EVIENNE INVESTMENTS (U.S.A.), INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
EVIENNE INVESTMENTS (U.S.A.), INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
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: | 26 Jul 1990 (35 years ago) |
Date of dissolution: | 27 Dec 2021 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 27 Dec 2021 (3 years ago) |
Document Number: | L89576 |
FEI/EIN Number |
591803378
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5885 S.W 73RD ST., CORAL GABLES, FL, 33134 |
Mail Address: | P.O.BOX 143349, CORAL GABLES, FL, 33114, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CATENAZZI ALESSANDRO | President | 107 Mendoza Avenue, Coral Gables, FL, 33134 |
KUSSEROW SUSANA F | Agent | 1550 MADRUGA AVENUE, CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-12-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 1550 MADRUGA AVENUE, 100, CORAL GABLES, FL 33146 | - |
REGISTERED AGENT NAME CHANGED | 2018-04-25 | KUSSEROW, SUSANA FERNANDEZ | - |
CHANGE OF MAILING ADDRESS | 2016-07-19 | 5885 S.W 73RD ST., CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 5885 S.W 73RD ST., CORAL GABLES, FL 33134 | - |
AMENDMENT | 2005-09-19 | - | - |
EVENT CONVERTED TO NOTES | 1991-06-28 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 2021-12-27 |
ANNUAL REPORT | 2021-03-11 |
ANNUAL REPORT | 2020-03-11 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-03-29 |
AMENDED ANNUAL REPORT | 2016-07-19 |
ANNUAL REPORT | 2016-03-28 |
AMENDED ANNUAL REPORT | 2015-03-17 |
ANNUAL REPORT | 2015-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State