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CANTALUPI USA, INC. - Florida Company Profile

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Company Details

Entity Name: CANTALUPI USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANTALUPI 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: 12 Dec 2006 (19 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P06000152893
FEI/EIN Number 208080401

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 N Garden Ave, Ste 230, CLEARWATER, FL, 33755, US
Mail Address: 101 N Garden Ave, Ste 230, CLEARWATER, FL, 33755, US
ZIP code: 33755
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZANIBONI FABIO President 101 N Garden Ave, CLEARWATER, FL, 33755
ZANIBONI FABIO Agent 101 N Garden Ave, CLEARWATER, FL, 33755

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000028118 ZANIBONI EXPIRED 2013-03-21 2018-12-31 - 616 DRUID RD. E., CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-22 101 N Garden Ave, Ste 230, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2017-03-22 101 N Garden Ave, Ste 230, CLEARWATER, FL 33755 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-22 101 N Garden Ave, Ste 230, CLEARWATER, FL 33755 -
REGISTERED AGENT NAME CHANGED 2009-04-07 ZANIBONI, FABIO -

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-25
AMENDED ANNUAL REPORT 2019-06-03
ANNUAL REPORT 2019-05-06
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-05-13
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-02-01

USAspending Awards / Financial Assistance

Date:
2012-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
335000.00
Total Face Value Of Loan:
335000.00
Date:
2012-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State