| Entity Name: | CONFEDERAZIONE DEGLI IMPRENDITORI ITALIANI NEL MONDO-USA SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 12 May 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N05000004997 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 CRANDON BLVD., SUITE 3, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 260 CRANDON BLVD., SUITE 3, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERITA RENZO | Director | 260 CRANDON BLVD., SUITE 3, KEY BISCAYNE, FL, 33149 |
| DI TEMPORA NICHOLAS | Director | 260 CRANDON BLVD., SUITE 3, KEY BISCAYNE, FL, 33149 |
| SASSI CESARE | Director | 260 CRANDON BLVD., SUITE 3, KEY BISCAYNE, FL, 33149 |
| PAGLIALONGA MAURIZIO | Director | 260 CRANDON BLVD., SUITE 3, KEY BISCAYNE, FL, 33149 |
| SCODRO NESTORE | Director | 260 CRANDON BLVD., SUITE 3, KEY BISCAYNE, FL, 33149 |
| GRECO RAFFAELE | Director | 260 CRANDON BLVD., SUITE 3, KEY BISCAYNE, FL, 33149 |
| VERITA RENZO | Agent | 260 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-08 |
| Domestic Non-Profit | 2005-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
