| Entity Name: | BAGGIO USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Apr 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Oct 2015 (9 years ago) |
| Document Number: | P08000034246 |
| FEI/EIN Number | 392073698 |
| 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 |
|---|---|---|
| FUNARO FUNARO | Agent | 1221 Brickell Avenue, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BAGGIO GIOVANNI | Director | RUA BULHOES DE CARVALHO 622, COPACABANA, RI, CEP22 |
| Name | Role | Address |
|---|---|---|
| BAGGIO GIOVANNI | President | RUA BULHOES DE CARVALHO 622, COPACABANA, RI, CEP22 |
| Name | Role | Address |
|---|---|---|
| BAGGIO GIOVANNI | Treasurer | RUA BULHOES DE CARVALHO 622, COPACABANA, RI, CEP22 |
| Name | Role | Address |
|---|---|---|
| BAGGIO GIOVANNI | Secretary | RUA BULHOES DE CARVALHO 622, COPACABANA, RI, CEP22 |
| Name | Role | Address |
|---|---|---|
| MARASCHIN MARCO | Assistant Secretary | 480 N. SAM HOUSTON PARKWAY, EAST, #312, HOUSTON, TX, 77060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 1221 Brickell Avenue, Suite 1160, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 1221 Brickell Avenue, Suite 1160, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | FUNARO, FUNARO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 1221 Brickell Avenue, Suite 1160, MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 2015-10-06 | BAGGIO USA INC | No data |
| NAME CHANGE AMENDMENT | 2011-10-26 | BAGGIO USA, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
