| Entity Name: | DEL CONCA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEL CONCA USA, 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: | 06 Jun 2000 (25 years ago) |
| Date of dissolution: | 15 Jul 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jul 2004 (21 years ago) |
| Document Number: | P00000054452 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GISELLA LEVI CAROTI, ESQ., 40 WALL STREET, NEW YORK, NY, 10005 |
| Mail Address: | C/O GISELLA LEVI CAROTI, ESQ., 40 WALL STREET, NEW YORK, NY, 10005 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULARONI ENZO D | SDP | FRAZIONE S ANDREA IN CONCA, SAN CLEMENTE, RIMINI, IT, 47040 |
| ARCANGELI ANDREA | Treasurer | FRAZIONE S ANDREA IN CONCA, SAN CLEMENTE, RIMINI, IT, 47040 |
| CAROTI GISELLA L | Secretary | C/O HERZFELD RUBIN, PC 40 WALL ST, NEW YORK, NY, 10005 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-07-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DEL CONCA USA, INC.. MERGER NUMBER 900000049549 |
| Name | Date |
|---|---|
| Merger | 2004-07-15 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-01-24 |
| Domestic Profit | 2000-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
