| Entity Name: | DANESI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANESI 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: |
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: | 15 Sep 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jun 2024 (10 months ago) |
| Document Number: | P05000127372 |
| FEI/EIN Number |
203475659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25 STREET, SUITE 284, MIAMI, FL, 33122 |
| Mail Address: | 7500 NW 25 STREET, SUITE 284, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANESI USA INC. | 2023 | 203475659 | 2024-09-04 | DANESI USA INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DANESI ANDREA | Director | 7500 NW 25 STREET SUITE 284, MIAMI, FL, 33122 |
| DANESI GIOVANNI | Director | 7500 NW 25 STREET SUITE 284, MIAMI, FL, 33172 |
| SUAREZ JENNIFER | Secretary | 7500 NW 25TH STREET, SUITE 284, MIAMI, FL, 33122 |
| SUAREZ JENNIFER | Agent | 7500 NW 25 STREET, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000102085 | DANESI CARGO , S.R.L. | ACTIVE | 2012-10-19 | 2027-12-31 | - | 7500 NW 25 ST - SUITE # 284, MIAMI, FL, 33122 |
| G10000057475 | INTERNATIONAL FREIGHT FORWARDERS | EXPIRED | 2010-06-22 | 2015-12-31 | - | 7500 NW 25 STREET SUITE 284, MIAMI, FL, 33122--106 |
| G10000048118 | DANESI CARGO | EXPIRED | 2010-06-03 | 2015-12-31 | - | 7500 NW 25 STREET SUITE 284, MIAMI, FL, 33122 |
| G09000138590 | DANESI SPEDIZIONI SRL | EXPIRED | 2009-07-24 | 2014-12-31 | - | 7500 NW 25 STREET SUITE 284, MIAMI, FL, 33122 |
| G09000110768 | DANESI MULTI FREIGHT | EXPIRED | 2009-05-26 | 2014-12-31 | - | 7500 NW 25 STREET, STE 286, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-17 | SUAREZ, JENNIFER | - |
| REINSTATEMENT | 2024-06-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2009-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 7500 NW 25 STREET, SUITE 284, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 7500 NW 25 STREET, SUITE 284, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 7500 NW 25 STREET, SUITE 284, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-17 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
