BISAZZA US PROPERTIES, INC. - Florida Company Profile
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| Entity Name: | BISAZZA US PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Jan 2005 (21 years ago) |
| Date of dissolution: | 20 Dec 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2016 (9 years ago) |
| Document Number: | P05000018569 |
| FEI/EIN Number | 202376898 |
| Address: | 2180 NW 89 PLACE, MIAMI, FL, 33172 |
| Mail Address: | 350 FIFTH AVE., FL 41, NEW YORK, NY, 10118 |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State