| Entity Name: | PICCOLO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Feb 2009 (16 years ago) |
| Document Number: | P09000011830 |
| FEI/EIN Number | 42-1770461 |
| 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 |
|---|---|---|
| WALTER F HINZ, CPA | Agent | 1200 NW 17TH AVE STE 22, DELRAY BEACH, FL, 334452513 |
| Name | Role | Address |
|---|---|---|
| ANGEHRN VALENTE EDr. | President | Kellerweg 52, 8055 Zurich |
| Name | Role | Address |
|---|---|---|
| ANGEHRN ANDREA | Secretary | 4335 Hunting Trail, Lake Worth, FL, 33467 |
| Name | Role | Address |
|---|---|---|
| ANGEHRN Damiano S | Vice President | Hasleren 6, 6315 Morgarten |
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-11 | 1200 NW 17TH AVE STE 22, DELRAY BEACH, FL 33445-2513 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-11 | WALTER F HINZ, CPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-11 | 1200 NW 17TH AVE STE 22, DELRAY BEACH, FL 33445-2513 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
