| Entity Name: | AZIMUT BENETTI SERVICE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Apr 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2018 (6 years ago) |
| Document Number: | P04000065262 |
| FEI/EIN Number | 680588339 |
| Address: | 1883 WEST STATE ROAD 84, SUITE 105, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | 1883 WEST STATE ROAD 84, SUITE 105, FORT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRANTE FEDERICO | Agent | 1883 W S.R. 84 STE 105, FT LAUDERDALE, FL, 33315 |
| Name | Role | Address |
|---|---|---|
| FERRANTE FEDERICO | President | 1883 WEST STATE ROAD 84, FORT LAUDERDALE, FL, 33315 |
| Name | Role | Address |
|---|---|---|
| FERRANTE FEDERICO | Director | 1883 WEST STATE ROAD 84, FORT LAUDERDALE, FL, 33315 |
| Name | Role | Address |
|---|---|---|
| FERRANTE FEDERICO | Secretary | 1883 WEST STATE ROAD 84, FORT LAUDERDALE, FL, 33315 |
| Name | Role | Address |
|---|---|---|
| FERRANTE FEDERICO | Treasurer | 1883 WEST STATE ROAD 84, FORT LAUDERDALE, FL, 33315 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000127668 | AZIMUT BENETTI AMERICAS | ACTIVE | 2018-12-03 | 2028-12-31 | No data | 1883 WEST STATE ROAD 84 SUITE 105, FORT LAUDERDALE, FL, 33315 |
| G14000028634 | BENETTI AMERICAS | EXPIRED | 2014-03-20 | 2024-12-31 | No data | 1883 WEST STATE ROAD 84 UNIT 105, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 1883 W S.R. 84 STE 105, FT LAUDERDALE, FL 33315 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-21 | 1883 WEST STATE ROAD 84, SUITE 105, FORT LAUDERDALE, FL 33315 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-21 | 1883 WEST STATE ROAD 84, SUITE 105, FORT LAUDERDALE, FL 33315 | No data |
| AMENDMENT | 2018-08-17 | No data | No data |
| AMENDMENT | 2016-03-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-05-09 | FERRANTE, FEDERICO | No data |
| AMENDMENT | 2013-04-16 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2013-04-16 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2012-10-18 | No data | No data |
| AMENDMENT | 2012-05-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| AMENDED ANNUAL REPORT | 2021-05-26 |
| AMENDED ANNUAL REPORT | 2021-05-21 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-15 |
| Amendment | 2018-08-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
