Entity Name: | IDEA CERAMICA USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
IDEA CERAMICA 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: | 08 Dec 2006 (18 years ago) |
Document Number: | P06000151900 |
FEI/EIN Number |
880516131
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7500 NW 69th Ave, MEDLEY, FL, 33166, US |
Mail Address: | 7500 NW 69th Ave, MEDLEY, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | IDEA CERAMICA USA, INC., MISSISSIPPI | 1312288 | MISSISSIPPI |
Name | Role | Address |
---|---|---|
VACONDIO RENZO | Director | VIA ARAVECCHIA #5, SASSUOLO, MO, 41049 |
VACONDIO RENZO | President | VIA ARAVECCHIA #5, SASSUOLO, MO, 41049 |
BERGONZINI GIOVANNI | Director | VIA MONARI #11, FORMIGINE, MO, 41043 |
BERGONZINI GIOVANNI | Secretary | VIA MONARI #11, FORMIGINE, MO, 41043 |
MIGLIORINI BRUNO | Director | VIA SEGHIZZI #21, MODENA, MO, 41100 |
MIGLIORINI BRUNO | Treasurer | VIA SEGHIZZI #21, MODENA, MO, 41100 |
VERDI GIUSEPPE | Director | VIA TRAVERSA BAROZZI #2, SASSUOLO, MO, 41049 |
MICHELONI FABIO | Director | VIA PADOVA #15, SASSUOLO, MO, 41049 |
BERGONZINI GIOVANNI | Agent | 7500 NW 69th Ave, MEDLEY, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-01-15 | SUNSHINE CORPORATE FILINGS LLC | - |
REGISTERED AGENT NAME CHANGED | 2021-03-04 | BERGONZINI, GIOVANNI | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 7500 NW 69th Ave, FRNT, MEDLEY, FL 33166 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 7500 NW 69th Ave, FRNT, MEDLEY, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2020-03-19 | 7500 NW 69th Ave, FRNT, MEDLEY, FL 33166 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2025-01-24 |
AMENDED ANNUAL REPORT | 2025-01-17 |
ANNUAL REPORT | 2025-01-15 |
ANNUAL REPORT | 2024-03-08 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-02-02 |
ANNUAL REPORT | 2021-03-04 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-03-09 |
ANNUAL REPORT | 2018-03-13 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5229467701 | 2020-05-01 | 0455 | PPP | 7500 NW 69TH AVE FRNT, MEDLEY, FL, 33166-2525 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State