| Entity Name: | SANTUCCI USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTUCCI USA CORPORATION 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: | 03 Apr 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P03000037975 |
| FEI/EIN Number |
050562826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12946 SW 133rd Ct, MIAMI, FL, 33186, US |
| Mail Address: | 12946 SW 133rd Ct, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COPPOLA SEBASTIAN | Director | 12946 SW 133rd Ct, Miami, FL, 33186 |
| SANTUCCI FABRIZIO | Director | VIA PIAVE 32, CARRARA, MS, 54033 |
| COPPOLA SEBASTIAN | Agent | 12946 SW 133rd Ct, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 12946 SW 133rd Ct, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 12946 SW 133rd Ct, Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 12946 SW 133rd Ct, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
