| Entity Name: | DELLA POLETTI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P06000015749 |
| FEI/EIN Number | 71-1004775 |
| Address: | 335 WORTH AVENUE, VIA MIZNER, UNIT 119-S, PALM BEACH, FL 33480 |
| Mail Address: | 335 WORTH AVENUE, VIA MIZNER, UNIT 119-S, PALM BEACH, FL 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELLA POLETTI USA INC 401K PLAN | 2009 | 711004775 | 2010-10-11 | DELLA POLETTI USA INC | 1 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 711004775 |
| Plan administrator’s name | DELLA POLETTI USA INC |
| Plan administrator’s address | 235 C WORTH AVENUE, PALM BEACH, FL, 33480 |
| Administrator’s telephone number | 5618358970 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Number of participants with account balances as of the end of the plan year | 1 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | MARCO PAPPALARDO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RAZOOK, RICHARD JESQ. | Agent | HUNTON & WILLIAMS LLP, 1111 BRICKELL AVENUE, SUITE 2500, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| PAPPALARDO, CINTYA POLETTI | President | 335 WORTH AVENUE, VIA MIZNER, UNIT 119-S, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| PAPPALARDO, CINTYA POLETTI | Treasurer | 335 WORTH AVENUE, VIA MIZNER, UNIT 119-S, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| PAPPALARDO, CINTYA POLETTI | Director | 335 WORTH AVENUE, VIA MIZNER, UNIT 119-S, PALM BEACH, FL 33480 |
| PAPPALARDO, MARCO | Director | 335 WORTH AVENUE, VIA MIZNER, UNIT 119-S, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| PAPPALARDO, MARCO | Vice President | 335 WORTH AVENUE, VIA MIZNER, UNIT 119-S, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| PAPPALARDO, MARCO | Secretary | 335 WORTH AVENUE, VIA MIZNER, UNIT 119-S, PALM BEACH, FL 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-07-25 |
| Domestic Profit | 2006-02-01 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
