RAGUSA USA, INC. - Florida Company Profile
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| Entity Name: | RAGUSA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Apr 2009 (16 years ago) |
| Document Number: | P09000036081 |
| FEI/EIN Number | 300553994 |
| Address: | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State