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CHARLES MODIGLIANI USA, INC. - Florida Company Profile

Company Details

Entity Name: CHARLES MODIGLIANI USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLES MODIGLIANI 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 May 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P09000043708
FEI/EIN Number 270206640

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1076 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 1076 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUBIT ERIC President 1076 KANE CONCOURSE, BAL HARBOR ISLANDS, FL, 33154
COHEN PASCAL Vice President 2000 ISLAND BLVD, UNIT 1907, AVENTURA, FL, 33160
SUBIT JULIEN Secretary 1076 KANE COUNCOURSE, BAL HARBOR ISLANDS, FL, 33154
PARACORP INCORPORATED Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-12-03 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Reg. Agent Resignation 2011-10-18
ANNUAL REPORT 2010-02-26
Reg. Agent Change 2009-10-29
Domestic Profit 2009-05-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State