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ZACCARIOTTO USA INC. - Florida Company Profile

Company Details

Entity Name: ZACCARIOTTO USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZACCARIOTTO 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: 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: 23 Sep 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000131060
FEI/EIN Number 203520345

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5502 ANDERSON ROAD, TAMPA, FL, 33614
Mail Address: 5502 ANDERSON ROAD, TAMPA, FL, 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NINFOLE NICOLA President 5502 ANDERSON ROAD, TAMPA, FL, 33614
NINFOLE NICOLA Director 5502 ANDERSON ROAD, TAMPA, FL, 33614
MILLS RALPH Vice President 5502 ANDERSON ROAD, TAMPA, FL, 33614
MILLS RALPH Secretary 5502 ANDERSON ROAD, TAMPA, FL, 33614
MILLS RALPH Director 5502 ANDERSON ROAD, TAMPA, FL, 33614
NINFOLE NICOLA Agent 5502 ANDERSON ROAD, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-22 5502 ANDERSON ROAD, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2006-06-22 5502 ANDERSON ROAD, TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2006-06-22 5502 ANDERSON ROAD, TAMPA, FL 33614 -

Documents

Name Date
Off/Dir Resignation 2007-06-25
ANNUAL REPORT 2006-06-22
Domestic Profit 2005-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State