| 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 |
| 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 | - |
| 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 | - | - |
| 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
