| Entity Name: | POGGESI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POGGESI 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: | 20 Apr 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000064802 |
| FEI/EIN Number |
522442664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10383 SW 186 Street, MIAMI, FL, 33157, US |
| Mail Address: | 10383 SW 186 Street, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MISTRI CRISTINA | President | 10383 SW 186 Street, MIAMI, FL, 33157 |
| STEVEN J. HENRIQUEZ CPA, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000045774 | UNDER ONE UMBRELLA | EXPIRED | 2012-05-16 | 2017-12-31 | - | 18505 SW 104 AVE UNIT 25, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 10383 SW 186 Street, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 10383 SW 186 Street, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | Steven J Henriquez, CPA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 5825 Sunset Drive, Ste. 201, MIAMI, FL 33143 | - |
| NAME CHANGE AMENDMENT | 2006-06-12 | POGGESI USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-03-22 |
| ANNUAL REPORT | 2008-04-12 |
| ANNUAL REPORT | 2007-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
