| Entity Name: | DANESI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Sep 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jun 2024 (8 months ago) |
| Document Number: | P05000127372 |
| FEI/EIN Number | 203475659 |
| 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 |
|---|---|---|
| SUAREZ JENNIFER | Agent | 7500 NW 25 STREET, MIAMI, FL, 33122 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SUAREZ JENNIFER | Secretary | 7500 NW 25TH STREET, SUITE 284, 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 | No data | 7500 NW 25 ST - SUITE # 284, MIAMI, FL, 33122 |
| G10000057475 | INTERNATIONAL FREIGHT FORWARDERS | EXPIRED | 2010-06-22 | 2015-12-31 | No data | 7500 NW 25 STREET SUITE 284, MIAMI, FL, 33122--106 |
| G10000048118 | DANESI CARGO | EXPIRED | 2010-06-03 | 2015-12-31 | No data | 7500 NW 25 STREET SUITE 284, MIAMI, FL, 33122 |
| G09000138590 | DANESI SPEDIZIONI SRL | EXPIRED | 2009-07-24 | 2014-12-31 | No data | 7500 NW 25 STREET SUITE 284, MIAMI, FL, 33122 |
| G09000110768 | DANESI MULTI FREIGHT | EXPIRED | 2009-05-26 | 2014-12-31 | No data | 7500 NW 25 STREET, STE 286, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-17 | SUAREZ, JENNIFER | No data |
| REINSTATEMENT | 2024-06-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| AMENDMENT | 2009-06-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 7500 NW 25 STREET, SUITE 284, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 7500 NW 25 STREET, SUITE 284, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 7500 NW 25 STREET, SUITE 284, MIAMI, FL 33122 | No data |
| 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 Feb 2025
Sources: Florida Department of State
