| Entity Name: | SIGNORIA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIGNORIA 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: | 11 Feb 2004 (21 years ago) |
| Date of dissolution: | 23 Apr 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2010 (15 years ago) |
| Document Number: | P04000029066 |
| FEI/EIN Number |
200735261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 NW 161 ST, MIAMI, FL, 33014 |
| Mail Address: | 5400 NW 161 ST, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIGNORIA USA, INC., NEW YORK | 3149998 | NEW YORK |
| Headquarter of | SIGNORIA USA, INC., ILLINOIS | CORP_66647536 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIGNORIA USA INC | 2009 | 200735261 | 2010-06-07 | SIGNORIA USA, INC. | 23 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 200735261 |
| Plan administrator’s name | SIGNORIA USA, INC. |
| Plan administrator’s address | 5400 NW 161ST STREET, HIALEAH, FL, 33014 |
| Administrator’s telephone number | 3056267887 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-07 |
| Name of individual signing | SIGNORIA USA, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 3056267887 |
| Plan sponsor’s address | 5400 NW 161ST STREET, HIALEAH, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 200735261 |
| Plan administrator’s name | SIGNORIA USA, INC. |
| Plan administrator’s address | 5400 NW 161ST STREET, HIALEAH, FL, 33014 |
| Administrator’s telephone number | 3056267887 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-07 |
| Name of individual signing | SIGNORIA USA, INC. |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| PAPPAS MICHAEL | Director | 5400 NW 161 ST, MIAMI, FL, 33014 |
| PAPPAS MICHAEL | Treasurer | 5400 NW 161 ST, MIAMI, FL, 33014 |
| PAPPAS MICHAEL | Secretary | 5400 NW 161 ST, MIAMI, FL, 33014 |
| CAPPELLETTI FRANCESCO | Director | 5400 NW 161 ST, MIAMI, FL, 33014 |
| CAPPELLETTI FRANCESCO | President | 5400 NW 161 ST, MIAMI, FL, 33014 |
| PAPPAS MICHAEL | Agent | 5400 NW 161 ST, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-04-23 | - | - |
| AMENDMENT | 2009-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | PAPPAS, MICHAEL | - |
| AMENDMENT | 2008-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-21 | 5400 NW 161 ST, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-21 | 5400 NW 161 ST, MIAMI, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-21 | 5400 NW 161 ST, MIAMI, FL 33014 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-04-23 |
| Amendment | 2009-04-14 |
| ANNUAL REPORT | 2009-02-12 |
| Amendment | 2008-03-17 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-07-21 |
| ANNUAL REPORT | 2005-01-05 |
| Domestic Profit | 2004-02-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
