| Entity Name: | RAGUSA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAGUSA 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: | 22 Apr 2009 (16 years ago) |
| Document Number: | P09000036081 |
| FEI/EIN Number |
300553994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGUSA LORENZA | President | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| RAGUSA PATRIZIO | Vice President | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Maccarini Valentino | Director | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| FRANCESCO FACILLA, PA | Agent | 1900 SUNSET HARBOUR DR., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-21 | 1210 WASHINGTON AVE, SUITE 214, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-21 | 1210 WASHINGTON AVE, SUITE 214, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-24 | FRANCESCO FACILLA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-24 | 1900 SUNSET HARBOUR DR., SUITE 1610, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001098139 | TERMINATED | 1000000397762 | MIAMI-DADE | 2012-12-10 | 2032-12-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-08-02 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-01-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
