| Entity Name: | PALLADIO HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Sep 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000105933 |
| FEI/EIN Number | 460501737 |
| 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 |
|---|---|---|
| ROCCA GIADA | Agent | 800 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PODINI DANIELE | President | 1541 BRICKELL AVE. APT. #3101, MIAMI, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| PODINI DANIELE | Director | 1541 BRICKELL AVE. APT. #3101, MIAMI, FL, 33160 |
| 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 |
| Name | Role | Address |
|---|---|---|
| FOIS GIOVANNI | Vice President | CALLE LAS COLINA,15 LOSPINOS, ARROYO HUNDO, SANTO DOMINGO, DOMINICAN REP, DR, 87052 |
| Name | Role | Address |
|---|---|---|
| ROCCA GIADA | Secretary | 800 BRICKELL AVENUE, STE. 400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-15 | 1541 BRICKELL AVE, #3101, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2007-10-15 | 1541 BRICKELL AVE, #3101, MIAMI, FL 33129 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-30 | 800 BRICKELL AVE, STE 400, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | ROCCA, GIADA | No data |
| AMENDMENT | 2005-11-07 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-12-04 | PALLADIO HOLDING, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
