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IDEA CERAMICA USA, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
1312288
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
Pierotti Massimo Director via delle molina, 1, Pescia, PT, 51017
Begun Yevgeniya A Director 1580 Munson Ave, Los Angeles, CA, 90042
Flamino Michael Director 612 Buttonwood LN, Boynton Beach, FL, 33436
SUNSHINE CORPORATE FILINGS LLC Agent -
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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
116186.00
Total Face Value Of Loan:
116186.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
116186
Current Approval Amount:
116186
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
116994.53

Date of last update: 01 May 2025

Sources: Florida Department of State