| Entity Name: | ALBERDI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBERDI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 2002 (23 years ago) |
| Document Number: | P02000019010 |
| FEI/EIN Number |
043633258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850529 US HWY 17, Yulee, FL, 32097, US |
| Mail Address: | 1722 Sheridan St, SUITE 349, Hollywood, FL, 33020, US |
| ZIP code: | 32097 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rappallini Federico | President | 1722 Sheridan St, Hollywood, FL, 33020 |
| Rappallini Martin | Vice President | 1722 Sheridan St, Hollywood, FL, 33020 |
| Rappallini Matias | Vice President | 1722 Sheridan St, Hollywood, FL, 33020 |
| Rappallini Ignacio | Treasurer | 1722 Sheridan St, Hollywood, FL, 33020 |
| Rappallini Anibal | Treasurer | 1722 Sheridan St, Hollywood, FL, 33020 |
| Damiani Romina | Chief Operating Officer | 1722 Sheridan St, Hollywood, FL, 33020 |
| Damiani Romina | Agent | 1722 Sheridan St, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 850529 US HWY 17, Yulee, FL 32097 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-27 | 850529 US HWY 17, Yulee, FL 32097 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-27 | Damiani, Romina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 1722 Sheridan St, SUITE 349, Hollywood, FL 33020 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000225198 | ACTIVE | 1000000211003 | DADE | 2011-04-08 | 2031-04-13 | $ 2,226.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
