| Entity Name: | DELLA POLETTI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELLA POLETTI 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: | 01 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000015749 |
| FEI/EIN Number |
711004775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||||||||||||||
|
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| 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 |
|---|---|---|
| PAPPALARDO CINTYA POLETTI | President | 335 WORTH AVENUE, VIA MIZNER, UNIT 119-S, PALM BEACH, FL, 33480 |
| PAPPALARDO CINTYA POLETTI | Treasurer | 335 WORTH AVENUE, VIA MIZNER, UNIT 119-S, PALM BEACH, FL, 33480 |
| PAPPALARDO CINTYA POLETTI | Director | 335 WORTH AVENUE, VIA MIZNER, UNIT 119-S, PALM BEACH, FL, 33480 |
| PAPPALARDO MARCO | Vice President | 335 WORTH AVENUE, VIA MIZNER, UNIT 119-S, PALM BEACH, FL, 33480 |
| PAPPALARDO MARCO | Secretary | 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 |
| RAZOOK RICHARD J | Agent | HUNTON & WILLIAMS LLP, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
