| Entity Name: | CAVUROTTO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVUROTTO 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: | 01 Feb 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000012064 |
| FEI/EIN Number |
731629836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1102 LINCOLN ROAD, MIAMI BEACH, FL, 33139-2425, US |
| Mail Address: | POST OFFICE BOX 402784, MIAMI, FL, 33140 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERUTII SACHA A | Director | 1102 LINCOLN ROAD, MIAMI BEACH, FL, 331392425 |
| CERUTII SACHA A | President | 1102 LINCOLN ROAD, MIAMI BEACH, FL, 331392425 |
| CERUTI GIANMARCO | Director | 1102 LINCOLN ROAD, MIAMI BEACH, FL, 331392425 |
| KURKOU NADIA | Secretary | 1102 LINCOLN ROAD, MIAMI BEACH, FL, 331392425 |
| KURKOU NADIA | Treasurer | 1102 LINCOLN ROAD, MIAMI BEACH, FL, 331392425 |
| FERNANDEZ LUIS LUCAS | Assistant Secretary | 366 MINORCA AVENUE, CORAL GABLES, FL, 331344304 |
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-04 | 1102 LINCOLN ROAD, MIAMI BEACH, FL 33139-2425 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-04 | AGENTS AND CORPORATIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-12 | 1102 LINCOLN ROAD, MIAMI BEACH, FL 33139-2425 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
