| Entity Name: | CAFFE MAXIM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Oct 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P05000141393 |
| FEI/EIN Number | 203741943 |
| Address: | 3983 Destination Drive, unit 102, Osprey, FL, 34229, US |
| Mail Address: | 3983 destination drive, unit 102, osprey, FL, 34229, US |
| ZIP code: | 34229 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDI LES C | Agent | 7061C S TAMIAMI TRAIL, SARASOTA, FL, 34231 |
| Name | Role | Address |
|---|---|---|
| RONCHI CLAUDIO | President | 3983 destination drive, osprey, FL, 34229 |
| Name | Role | Address |
|---|---|---|
| RONCHI CLAUDIO | Treasurer | 3983 destination drive, osprey, FL, 34229 |
| Name | Role | Address |
|---|---|---|
| RONCHI CLAUDIO | Director | 3983 destination drive, osprey, FL, 34229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 3983 Destination Drive, unit 102, Osprey, FL 34229 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-31 | 3983 Destination Drive, unit 102, Osprey, FL 34229 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
