| Entity Name: | PALLADIO HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALLADIO HOLDING, 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: | 30 Sep 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000105933 |
| FEI/EIN Number |
460501737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1541 BRICKELL AVE, #3101, MIAMI, FL, 33129 |
| Mail Address: | 2230 SW 70TH AVE, UNIT 3, DAVIE, FL, 33317 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PODINI DANIELE | President | 1541 BRICKELL AVE. APT. #3101, MIAMI, FL, 33160 |
| PODINI DANIELE | Director | 1541 BRICKELL AVE. APT. #3101, MIAMI, FL, 33160 |
| FOIS GIOVANNI | Vice President | CALLE LAS COLINA,15 LOSPINOS, ARROYO HUNDO, SANTO DOMINGO, DOMINICAN REP, DR, 87052 |
| FOIS GIOVANNI | Director | CALLE LAS COLINA,15 LOSPINOS, ARROYO HUNDO, SANTO DOMINGO, DOMINICAN REP, DR, 87052 |
| DRAGO ENRICO | Director | C/O R ALLEN LAW, 1441 BRICKELL AVE, #1400, MIAMI, FL, 33131 |
| ROCCA GIADA | Secretary | 800 BRICKELL AVENUE, STE. 400, MIAMI, FL, 33131 |
| ROCCA GIADA | Agent | 800 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-15 | 1541 BRICKELL AVE, #3101, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-15 | 1541 BRICKELL AVE, #3101, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-30 | 800 BRICKELL AVE, STE 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | ROCCA, GIADA | - |
| AMENDMENT | 2005-11-07 | - | - |
| NAME CHANGE AMENDMENT | 2003-12-04 | PALLADIO HOLDING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-04-28 |
| Amendment | 2005-11-07 |
| Off/Dir Resignation | 2005-06-30 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-20 |
| Name Change | 2003-12-04 |
| ANNUAL REPORT | 2003-02-03 |
| Domestic Profit | 2002-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
