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EVIENNE INVESTMENTS (U.S.A.), INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
CATENAZZI ALESSANDRO President 107 Mendoza Avenue, Coral Gables, FL, 33134
KUSSEROW SUSANA F Agent 1550 MADRUGA AVENUE, CORAL GABLES, FL, 33146

Events

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 - -

Documents

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