CAVUROTTO USA, INC.

Company Details

Entity Name:	CAVUROTTO USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	01 Feb 2002 (23 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	P02000012064
FEI/EIN Number	73-1629836
Address:	1102 LINCOLN ROAD, MIAMI BEACH, FL 33139-2425
Mail Address:	POST OFFICE BOX 402784, MIAMI, FL 33140
Place of Formation:	FLORIDA

Agent

Name	Role
AGENTS AND CORPORATIONS, INC.	Agent

Director

Name	Role	Address
CERUTII, SACHA A	Director	1102 LINCOLN ROAD, MIAMI BEACH, FL 33139-2425
CERUTI, GIANMARCO	Director	1102 LINCOLN ROAD, MIAMI BEACH, FL 33139-2425

President

Name	Role	Address
CERUTII, SACHA A	President	1102 LINCOLN ROAD, MIAMI BEACH, FL 33139-2425

Secretary

Name	Role	Address
KURKOU, NADIA	Secretary	1102 LINCOLN ROAD, MIAMI BEACH, FL 33139-2425

Treasurer

Name	Role	Address
KURKOU, NADIA	Treasurer	1102 LINCOLN ROAD, MIAMI BEACH, FL 33139-2425

Assistant Secretary

Name	Role	Address
FERNANDEZ, LUIS LUCAS	Assistant Secretary	366 MINORCA AVENUE, CORAL GABLES, FL 33134-4304

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-11-12	91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF MAILING ADDRESS	2009-03-04	1102 LINCOLN ROAD, MIAMI BEACH, FL 33139-2425	No data
REGISTERED AGENT NAME CHANGED	2009-03-04	AGENTS AND CORPORATIONS, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2004-04-12	1102 LINCOLN ROAD, MIAMI BEACH, FL 33139-2425	No data

Documents

Name	Date
Reg. Agent Change	2009-03-04
ANNUAL REPORT	2009-01-28
ANNUAL REPORT	2008-03-20
ANNUAL REPORT	2007-04-17
ANNUAL REPORT	2006-03-13
ANNUAL REPORT	2005-04-06
ANNUAL REPORT	2004-04-12
ANNUAL REPORT	2003-02-12
Domestic Profit	2002-02-01

Date of last update: 31 Jan 2025

Sources: Florida Department of State