THE BLUE DAISY USA INC - Florida Company Profile
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| Entity Name: | THE BLUE DAISY USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BLUE DAISY 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: | AMENDMENT |
| Event Date Filed: | 07 Jul 2006 (19 years ago) |
| Document Number: | P05000127483 |
| FEI/EIN Number |
204409699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6601 LYONS ROAD,, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 6601 LYONS ROAD,, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FILIPPI FABIO | President | 6601 Lyons Rd, Coconut Creek, FL, 33073 |
| TONELLI OMBRETTA | Vice President | 6601 Lyons Rd, Coconut Creek, FL, 33073 |
| DE FILIPPI FABIO | Agent | 6601 Lyons rd, Coconut Creek, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000028672 | IMPERO WINE DISTRIBUTORS USA | ACTIVE | 2019-02-28 | 2029-12-31 | - | 6601 LYONS RD SUITE D2, COCONUT CREEK, FL, 33073 |
| G13000052221 | IMPERO WINE DISTRIBUTORS USA | EXPIRED | 2013-06-04 | 2018-12-31 | - | 6601 LYONS ROAD F-5, COCONUT CREEK, FL, 33073 |
| G13000052184 | IMPERO WINE DISTRIBUTORS | EXPIRED | 2013-06-03 | 2018-12-31 | - | 6601 LYONS ROAD F-5, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 6601 LYONS ROAD,, SUITE D2-D3, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 6601 Lyons rd, suite D2-D3, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-03 | 6601 LYONS ROAD,, SUITE D2-D3, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | DE FILIPPI, FABIO | - |
| AMENDMENT | 2006-07-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State