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SCHIATTI USA INC. - Florida Company Profile

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Company Details

Entity Name: SCHIATTI USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCHIATTI 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: 07 Oct 2004 (21 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P04000139355
FEI/EIN Number 204172692

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 Brickell Ave C/O GOMEZ CPA, SUITE 800, MIAMI, FL, 33131, US
Mail Address: 800 brickell AVENUE C/O GOMEZ CPA, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAVASI ANTONIO Director 800 Brickell AVENUE, SUITE 800 C/OGOMEZCP, MIAMI, FL, 33131
MALAVASI ANTONIO President 800 Brickell AVENUE, SUITE 800 C/OGOMEZCP, MIAMI, FL, 33131
LOMBARDI ROSARIA Director 800 Brickell AVENUE, SUITE 800, MIAMI, FL, 33131
GOMEZ JOSE R Agent 800 Brickell AVENUE, MIAMI, FL, 33131
LOMBARDI ROSARIA Secretary 800 Brickell AVENUE, SUITE 800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 800 Brickell Ave C/O GOMEZ CPA, SUITE 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-04-29 800 Brickell Ave C/O GOMEZ CPA, SUITE 800, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 800 Brickell AVENUE, SUITE 800, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-04-28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State