| Entity Name: | CAFFE PASCUCCI TORREFAZIONE USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFFE PASCUCCI TORREFAZIONE USA CORP. 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 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000051778 |
| FEI/EIN Number |
651029720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | VIA A.BATTELLI, 27, MONTECERIGNONE (PU) ITALY, 61010 |
| Mail Address: | VIA A.BATTELLI, 27, MONTECERIGNONE (PU) ITALY, 61010 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HE&F REGISTERED AGENT CORP. | Agent | - |
| PASCUCCI ALBERTO | Director | VIA A.BATTELLI, 27, MONTECERIGNONE (PU) ITALY, 61010 |
| PASCUCCI MARIO | Director | VIA A.BATTELLI, 27, MONTECERIGNONE (PU) ITALY, 61010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-11 | VIA A.BATTELLI, 27, MONTECERIGNONE (PU) ITALY 61010 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-11 | VIA A.BATTELLI, 27, MONTECERIGNONE (PU) ITALY 61010 | - |
| REINSTATEMENT | 2002-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-03-15 |
| ANNUAL REPORT | 2003-09-10 |
| REINSTATEMENT | 2002-05-23 |
| Reg. Agent Change | 2000-08-09 |
| Domestic Profit | 2000-05-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
