| Entity Name: | ITALY-AMERICA CHAMBER OF COMMERCE SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Mar 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Sep 2013 (12 years ago) |
| Document Number: | N42510 |
| FEI/EIN Number |
650285429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Brickell Ave., MIAMI, FL, 33131, US |
| Mail Address: | 999 Brickell Ave., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDANA TOMMASO | President | 999 Brickell Ave., MIAMI, FL, 33131 |
| SBROGGIO GRAZIANO | Executive Vice President | 999 Brickell Ave., MIAMI, FL, 33131 |
| BOSSA GIACOMO | Secretary | 999 Brickell Ave., MIAMI, FL, 33131 |
| DA SOLLER CLAUDIO | Vice President | 999 Brickell Ave., MIAMI, FL, 33131 |
| DANIA MACCAFERRI | Treasurer | 999 Brickell Ave., MIAMI, FL, 33131 |
| BOCCANERA NEVIO | Executive Director | 999 Brickell Ave., MIAMI, FL, 33131 |
| RAIA JOSEPH | Agent | 999 Brickell Ave., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-05 | 999 Brickell Ave., 1002, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-05 | 999 Brickell Ave., 1002, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-05 | 999 Brickell Ave., 1002, MIAMI, FL 33131 | - |
| AMENDMENT | 2013-09-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | RAIA, JOSEPH | - |
| NAME CHANGE AMENDMENT | 1996-07-17 | ITALY-AMERICA CHAMBER OF COMMERCE SOUTHEAST, INC. | - |
| AMENDMENT AND NAME CHANGE | 1995-04-12 | ITALY AMERICA CHAMBER OF COMMERCE-SOUTHEAST, INC. | - |
| AMENDMENT | 1992-01-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-28 |
| AMENDED ANNUAL REPORT | 2019-09-12 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1115657300 | 2020-04-28 | 0455 | PPP | 999 BRICKELL AVE STE 1002, MIAMI, FL, 33131-3044 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
