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PRECETTI, INC. - Florida Company Profile

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Company Details

Entity Name: PRECETTI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRECETTI, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jan 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Oct 2020 (5 years ago)
Document Number: P05000012170
FEI/EIN Number 141921987

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

Address: 3401 N MIAMI AVE, STE 229, MIAMI, FL, 33127
Mail Address: 3401 N MIAMI AVE, STE 229, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLOCH DAWN Assistant Treasurer 360 N. CRESCENT DRIVE - SOUTH BUILDING, BEVERLY HILLS, CA, 90210
PASSALACQUA PAOLO Agent 3401 N MIAMI AVENUE, MIAMI, FL, 33127
PASSALACQUA PAOLO Director 3401 N. MIAMI AVENUE, SUITE 229, MIAMI, FL, 33127
PASSALACQUA PAOLO President 3401 N. MIAMI AVENUE, SUITE 229, MIAMI, FL, 33127
PASSALACQUA PAOLO Treasurer 3401 N. MIAMI AVENUE, SUITE 229, MIAMI, FL, 33127
PASSALACQUA PAOLO Secretary 3401 N. MIAMI AVENUE, SUITE 229, MIAMI, FL, 33127
GRASSI SARA Assistant Secretary 3401 N. MIAMI AVENUE, SUITE 229, MIAMI, FL, 33127
Pompili Riccardo Director Via Siena 3/3, Genova, GE, 16146
MAROLDI JUSTIN Assistant Secretary 360 N. CRESCENT DRIVE - SOUTH BUILDING, BEVERLY HILLS, CA, 90210

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
WC2JFL2TZJ58
CAGE Code:
12AE4
UEI Expiration Date:
2026-05-06

Business Information

Doing Business As:
ITA USA, INC
Activation Date:
2025-05-12
Initial Registration Date:
2024-12-16

Legal Entity Identifier

LEI Number:
549300C2N19TAM3FF339

Registration Details:

Initial Registration Date:
2015-07-02
Next Renewal Date:
2016-06-29
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
AMENDMENT 2020-10-20 - -
MERGER 2017-09-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000174677
REGISTERED AGENT ADDRESS CHANGED 2010-01-18 3401 N MIAMI AVENUE, SUITE 229, MIAMI, FL 33127 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-07 3401 N MIAMI AVE, STE 229, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2009-04-07 3401 N MIAMI AVE, STE 229, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2007-09-04 PASSALACQUA, PAOLO -
NAME CHANGE AMENDMENT 2007-04-04 PRECETTI, INC. -
AMENDMENT 2005-09-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-28
Amendment 2020-10-20
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-11
AMENDED ANNUAL REPORT 2018-07-11
ANNUAL REPORT 2018-02-07
Merger 2017-09-26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State