PALUMBO USA MIAMI, INC. - Florida Company Profile
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| Entity Name: | PALUMBO USA MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Oct 2000 (25 years ago) |
| Date of dissolution: | 15 Oct 2008 (17 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 15 Oct 2008 (17 years ago) |
| Document Number: | P00000097549 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 8300 NW 14TH STREET, MIAMI, FL, 33126 |
| Mail Address: | 8300 NW 14TH STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILIPPO PALUMBO | President | VIALE ITALIA 137, LIV ITALY |
| LARES PEDRO | Vice President | CALLE EL CARMEN URB DOS CAMINOS, CARCACAS VENEZUELA |
| PERRINO ROBERTO | Treasurer | VIA DEI SALICI 231, LIVORNO ITALY |
| MORETTI MAURO | Director | VIA MAMELI 84, LIVORNO ITALY |
| ARAN CORREA & GUARCH, P.A. | Agent | 710 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2008-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-07 | 8300 NW 14TH STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-07 | 8300 NW 14TH STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-24 | 710 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-24 | ARAN CORREA & GUARCH, P.A. | - |
| NAME CHANGE AMENDMENT | 2001-03-30 | PALUMBO USA MIAMI, INC. | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2008-10-15 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-12-26 |
| Reg. Agent Change | 2002-06-10 |
| ANNUAL REPORT | 2001-04-18 |
| Name Change | 2001-03-30 |
| Domestic Profit | 2000-10-17 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State