| Entity Name: | PALUMBO USA MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALUMBO USA MIAMI, 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: | 17 Oct 2000 (24 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 NW 14TH STREET, MIAMI, FL, 33126 |
| Mail Address: | 8300 NW 14TH STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
