| Entity Name: | BISAZZA US PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISAZZA US PROPERTIES, 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: | 31 Jan 2005 (20 years ago) |
| Date of dissolution: | 20 Dec 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2016 (8 years ago) |
| Document Number: | P05000018569 |
| FEI/EIN Number |
202376898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2180 NW 89 PLACE, MIAMI, FL, 33172 |
| Mail Address: | 350 FIFTH AVE., FL 41, NEW YORK, NY, 10118 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BISAZZA US PROPERTIES, INC., NEW YORK | 3976795 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BISAZZA GIAMPIERO | Director | 2180 NW 89 PLACE, MIAMI, FL, 33172 |
| SILLART WILLIAM | Treasurer | 2180 NW 89 PLACE, MIAMI, FL, 33172 |
| PERON PAOLO | Director | 2180 NW 89 PLACE, MIAMI, FL, 33172 |
| SAMAROO HARI K | Secretary | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000036999. MERGER NUMBER 900000166789 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-22 | 2180 NW 89 PLACE, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 2180 NW 89 PLACE, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-12 | NRAI SERVICES, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-02-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000107699 | TERMINATED | 1000000360279 | MIAMI-DADE | 2012-10-22 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-11 |
| REINSTATEMENT | 2007-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
