| Entity Name: | PICCOLO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICCOLO 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: | 06 Feb 2009 (16 years ago) |
| Document Number: | P09000011830 |
| FEI/EIN Number |
42-1770461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 NW 17TH AVE STE 22, DELRAY BEACH, FL, 33445-2513, US |
| Mail Address: | 1200 NW 17TH AVE STE 22, DELRAY BEACH, FL, 33445-2513, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGEHRN VALENTE EDr. | President | Kellerweg 52, 8055 Zurich |
| ANGEHRN ANDREA | Secretary | 4335 Hunting Trail, Lake Worth, FL, 33467 |
| ANGEHRN Damiano S | Vice President | Hasleren 6, 6315 Morgarten |
| WALTER F HINZ, CPA | Agent | 1200 NW 17TH AVE STE 22, DELRAY BEACH, FL, 334452513 |
| Angehrn Fiorenzo VDr. | Vice President | Spitzackerstrasse 33b, 4103 Bottmingen |
| Grolimund Larissa H | Vice President | Kirchstrasse 18b, 3065 Bolligen |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-11 | 1200 NW 17TH AVE STE 22, DELRAY BEACH, FL 33445-2513 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-11 | 1200 NW 17TH AVE STE 22, DELRAY BEACH, FL 33445-2513 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-11 | WALTER F HINZ, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-11 | 1200 NW 17TH AVE STE 22, DELRAY BEACH, FL 33445-2513 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-12-16 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
