| Entity Name: | BAGGIO USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAGGIO 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: | 02 Apr 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Oct 2015 (10 years ago) |
| Document Number: | P08000034246 |
| FEI/EIN Number |
392073698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 Brickell Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 1221 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGGIO GIOVANNI | Director | RUA BULHOES DE CARVALHO 622, COPACABANA, RI, CEP22 |
| BAGGIO GIOVANNI | President | RUA BULHOES DE CARVALHO 622, COPACABANA, RI, CEP22 |
| BAGGIO GIOVANNI | Treasurer | RUA BULHOES DE CARVALHO 622, COPACABANA, RI, CEP22 |
| BAGGIO GIOVANNI | Secretary | RUA BULHOES DE CARVALHO 622, COPACABANA, RI, CEP22 |
| MARASCHIN MARCO | Assistant Secretary | 480 N. SAM HOUSTON PARKWAY, EAST, #312, HOUSTON, TX, 77060 |
| FUNARO FUNARO | Agent | 1221 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 1221 Brickell Avenue, Suite 1160, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 1221 Brickell Avenue, Suite 1160, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | FUNARO, FUNARO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 1221 Brickell Avenue, Suite 1160, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2015-10-06 | BAGGIO USA INC | - |
| NAME CHANGE AMENDMENT | 2011-10-26 | BAGGIO USA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000005902 | TERMINATED | 1000000910957 | DADE | 2021-12-21 | 2032-01-05 | $ 959.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-09 |
| AMENDED ANNUAL REPORT | 2017-07-13 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
