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SIGNORIA USA, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIGNORIA USA INC 2009 200735261 2010-06-07 SIGNORIA USA, INC. 23
File View Page
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 authorized/valid electronic signature
SIGNORIA USA INC 2009 200735261 2010-06-07 SIGNORIA USA, INC. 23
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

Key Officers & Management

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

Events

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 -

Documents

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