| Entity Name: | MESON USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MESON 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: | 19 Jul 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000071249 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 BRICKELL AVENUE, SUITE 1115, MIAMI, FL, 33131 |
| Mail Address: | 800 BRICKELL AVENUE, SUITE 1115, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPPENHEIM STEVEN | Secretary | 800 BRICKELL AVENUE STE 1115, MIAMI, FL, 33131 |
| PIOVESANA GABRIELE | Director | 800 BRICKELL AVENUE STE 1115, MIAMI, FL, 33131 |
| PIOVESANA GABRIELE | President | 800 BRICKELL AVENUE STE 1115, MIAMI, FL, 33131 |
| BIZZOTTO FIDENZIO | Director | 4141 NE 2 AVE STE 104, MIAMI, FL, 33137 |
| OPPENHEIM STEVEN P | Agent | FIRST UNION BANK BLDG, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-07 | FIRST UNION BANK BLDG, 800 BRICKELL AVENUE STE 1115, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-07 |
| Domestic Profit | 2001-07-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
